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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04 Oct 2024 |
MR01 |
Registration of charge 016867480023, created on 4 October 2024
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06 Jun 2024 |
MR01 |
Registration of charge 016867480022, created on 6 June 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England to 14 Meadow Road Pinner HA5 1EB on 5 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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01 May 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full 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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29 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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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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22 Jan 2020 |
AP01 |
Appointment of Mr Andrew Hope as a director on 13 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mrs Audrey Mae Hui Gupta as a director on 8 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Martin Rowland 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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16 Dec 2019 |
TM01 |
Termination of appointment of Joyce Guat Kheng Tay as a director on 16 December 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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09 Apr 2018 |
AD01 |
Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 9 April 2018
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03 Apr 2018 |
AD01 |
Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018
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