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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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11 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
PSC08 |
Notification of a person with significant control statement
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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19 May 2021 |
PSC07 |
Cessation of Beng Seng Ong as a person with significant control on 7 June 2017
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16 Feb 2021 |
AD02 |
Register inspection address has been changed from 1 Fleet Place London EL4M 7WS to 4th Floor, 239 Kensington High Street London W8 6SA
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15 Feb 2021 |
AD04 |
Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA
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08 Feb 2021 |
CH01 |
Director's details changed for Victor Kumar Sodhy on 1 February 2021
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08 Feb 2021 |
CH03 |
Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Victor Kumar Sodhy on 1 February 2021
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09 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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15 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 May 2019 |
MR01 |
Registration of charge 021323210001, created on 21 May 2019
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02 Apr 2019 |
PSC01 |
Notification of Beng Seng Ong as a person with significant control on 7 June 2017
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02 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2019
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23 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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