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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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Azlina Abdul Aziz as a director on 1 August 2023
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin Saul Blumenthal on 28 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of David Albert Charles Armstrong-Jones as a director on 16 November 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Dato Azlina Abdul Aziz on 14 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Earl of Snowdon David Albert Charles Armstrong-Jones on 18 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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14 Dec 2020 |
CH01 |
Director's details changed for David Chua Ming Huat on 9 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for David Chua Ming Huat as a person with significant control on 9 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Kevin Saul Blumenthal on 18 September 2020
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29 Jun 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 03/02/2020.
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Mohamed Nazir Bin Abdul Razak on 20 December 2019
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30 Aug 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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27 Jun 2019 |
CH01 |
Director's details changed for David Chua Ming Huat on 30 April 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Ruth Anne Francis Kennedy as a director on 4 March 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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01 Nov 2018 |
AP01 |
Appointment of David Chua Ming Huat as a director on 6 October 2018
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