Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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12 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
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12 Jul 2024 |
AD02 |
Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
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10 Jul 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 2nd Floor, Bowden House Luckyn Lane Basildon SS14 3AX on 10 July 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Steve John Mercer on 13 March 2019
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07 Jun 2023 |
TM01 |
Termination of appointment of Noel Harriyono Singgih as a director on 30 December 2022
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27 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Jan 2023 |
AP01 |
Appointment of Li Yu as a director on 30 December 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Li Ing Lee as a director on 18 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Noel Harriyono Singgih as a director on 18 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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19 May 2022 |
TM01 |
Termination of appointment of Cheng How Ryan Tang as a director on 27 April 2022
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19 May 2022 |
AP01 |
Appointment of Li Ing Lee as a director on 27 April 2022
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25 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Jui-I (Lin Ruiyi) Lim as a director on 26 November 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Paul William Coutts as a director on 31 August 2021
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04 Feb 2022 |
AP01 |
Appointment of Cheng How Ryan Tang as a director on 22 December 2021
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04 Feb 2022 |
AP01 |
Appointment of Jonathan Wei Hsin Ooi as a director on 24 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Linda Hoon Siew Kin as a director on 24 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Tak Loi Lai as a director on 24 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Heng Wee Vincent Phang as a director on 22 December 2021
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04 Feb 2022 |
AP01 |
Appointment of Yen Shan Vincent Yik as a director on 24 January 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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