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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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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07 Oct 2024 |
PSC06 |
Change of details for Minister for Finance as a person with significant control on 7 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Augustine Wing Kay Syn on 4 October 2024
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24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/09/24.
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07 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/05/2024.
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Kai Mielenz as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Matthias Henry Ulrich as a director on 1 January 2023
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Cedric Chee Keng Foo on 3 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Vincent Sy Feng Chong on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Cedric Chee Keng Foo on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Vincent Sy Feng Chong on 3 October 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Augustine Wing Kay Syn on 14 April 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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