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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11 Sep 2024 |
TM01 |
Termination of appointment of Say Hong Teo as a director on 16 August 2024
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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11 Mar 2024 |
AD01 |
Registered office address changed from 19 Perseverance Works, 38 Kingsland Road London 19 Perseverance Works 38 Kingsland Road London E2 8DD England to 19 Perseverance Works 38 Kingsland Road London E2 8DD on 11 March 2024
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14 Feb 2024 |
PSC05 |
Change of details for Surbana Jurong Consultants Pte Ltd as a person with significant control on 31 January 2024
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13 Feb 2024 |
PSC07 |
Cessation of Atelier Ten (2020) Limited as a person with significant control on 31 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 19 Perseverance Works 38 Kingsland Road London E2 8DD to 19 Perseverance Works, 38 Kingsland Road London 19 Perseverance Works 38 Kingsland Road London E2 8DD on 29 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Teo Say Hong on 1 January 2024
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Choon Chong Yeo on 3 April 2023
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29 Jun 2023 |
PSC05 |
Change of details for Surbana Jurong Consultants Pte Ltd as a person with significant control on 3 April 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Sri Hari Poologasundram on 3 April 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Teo Say Hong on 3 April 2023
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25 Oct 2022 |
AP01 |
Appointment of Mr Choon Chong Yeo as a director on 1 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Wong Heang Fine as a director on 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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15 Sep 2021 |
PSC02 |
Notification of Surbana Jurong Consultants Pte Ltd as a person with significant control on 12 November 2020
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15 Sep 2021 |
PSC07 |
Cessation of Patrick John Bellew as a person with significant control on 12 November 2020
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jun 2021 |
AP03 |
Appointment of Mrs Tate Evelyn Josserand as a secretary on 16 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Warren Mccumiskey as a secretary on 16 June 2021
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27 Nov 2020 |
AP01 |
Appointment of Mr David Christopher Seel as a director on 12 November 2020
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