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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23 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2024 |
PSC07 |
Cessation of Genting International Investment (Uk) Limited as a person with significant control on 7 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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29 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
MR04 |
Satisfaction of charge 015197490002 in full
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20 Mar 2023 |
MR04 |
Satisfaction of charge 015197490004 in full
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20 Mar 2023 |
MR01 |
Registration of charge 015197490005, created on 17 March 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr. Paul Stewart Willcock as a director on 16 February 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Dato’ Indera Keong Hui Lim on 8 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Keong Hui Lim on 8 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Keong Hui Lim on 8 September 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 20/06/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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19 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 015197490004, created on 15 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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17 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Mar 2020 |
TM01 |
Termination of appointment of Peter Malcolm Brooks as a director on 10 March 2020
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