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 Aug 2013 |
CH01 |
Director's details changed for Mr Meng Xiong Kuok on 16 July 2012
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23 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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19 Mar 2013 |
AD01 |
Registered office address changed from the Shard Shangri-La Hotel 27 St Thomas Street London SE1 9QU England on 19 March 2013
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08 Feb 2013 |
AD01 |
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF on 8 February 2013
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17 Dec 2012 |
MISC |
Sect 519
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06 Aug 2012 |
AR01 |
Annual return made up to 18 July 2012 with full list of shareholders
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06 Aug 2012 |
CH01 |
Director's details changed for Mr Meng Xiong Kuok on 16 July 2012
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18 Jul 2012 |
CH01 |
Director's details changed for Mr Kuok Meng Xiong on 16 July 2012
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17 Jul 2012 |
AP01 |
Appointment of Mr Kuok Meng Xiong as a director
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17 Jul 2012 |
TM01 |
Termination of appointment of Khoon Kuok as a director
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22 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2012
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19 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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06 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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04 Oct 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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03 Aug 2011 |
AR01 |
Annual return made up to 18 July 2011 with full list of shareholders
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03 Aug 2011 |
CH03 |
Secretary's details changed for Mrs. Chai Ming Abbott on 18 July 2011
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30 Nov 2010 |
CH01 |
Director's details changed for Mr Gregory Allan Dogan on 19 November 2010
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30 Nov 2010 |
CH01 |
Director's details changed for Mr Khoon Loong Edward Kuok on 19 November 2010
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30 Nov 2010 |
CH01 |
Director's details changed for Madhu Rama Chandra Rao on 19 November 2010
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10 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2010
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04 Aug 2010 |
AR01 |
Annual return made up to 18 July 2010 with full list of shareholders
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04 Aug 2010 |
CH01 |
Director's details changed for Mr Khoon Loong Edward Kuok on 18 July 2010
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04 Aug 2010 |
CH01 |
Director's details changed for Madhu Rama Chandra Rao on 18 July 2010
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04 Aug 2010 |
CH01 |
Director's details changed for Mr Gregory Allan Dogan on 18 July 2010
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15 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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