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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13 Nov 2024 |
TM02 |
Termination of appointment of Valerie Fish as a secretary on 31 October 2024
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13 Nov 2024 |
AP03 |
Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 4 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Mr Stephen Graham Willis as a director on 26 September 2024
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Simon Weh Sun Lee as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Miss Tong Fang as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 27 March 2024
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06 Dec 2023 |
MR01 |
Registration of charge 013914210352, created on 24 November 2023
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29 Nov 2023 |
MR04 |
Satisfaction of charge 013914210330 in full
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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28 Feb 2023 |
MR01 |
Registration of charge 013914210350, created on 27 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 013914210351, created on 27 February 2023
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Hien Sien Lee on 28 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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31 Mar 2022 |
MR04 |
Satisfaction of charge 204 in full
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17 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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09 Mar 2022 |
MR01 |
Registration of charge 013914210349, created on 7 March 2022
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15 Nov 2021 |
MR04 |
Satisfaction of charge 245 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge 241 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge 295 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge 248 in full
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Sep 2021 |
MR01 |
Registration of charge 013914210348, created on 27 August 2021
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