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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05 Apr 2024 |
AD01 |
Registered office address changed from Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to 14 Meadow Road Pinner HA5 1EB on 5 April 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 May 2020 |
CH01 |
Director's details changed for Mrs Audrey Mae Hui Gupta on 29 May 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Barry Boon Shek Tay on 27 January 2020
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27 Jan 2020 |
TM02 |
Termination of appointment of Barry Boon Shek Tay as a secretary on 27 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr Martin Rowland as a director on 8 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Andrew Hope as a director on 6 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Ms Deborah Mae Lian Tay as a director on 6 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mrs Audrey Mae Hui Gupta as a director on 6 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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16 Dec 2019 |
TM01 |
Termination of appointment of Joyce Guat Kheng Tay as a director on 16 December 2019
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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04 Jun 2018 |
AD01 |
Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 4 June 2018
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23 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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31 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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