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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
AP01 |
Appointment of Mr Mohamed Sharil Bin Mohamed Tarmizi as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Magnus Kreuger as a director on 1 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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13 Jun 2024 |
TM01 |
Termination of appointment of Magnus Kreuger as a director on 7 June 2024
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24 May 2024 |
TM01 |
Termination of appointment of Mohamed Sharil Bin Mohamed Tarmizi as a director on 30 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Magnus Kreuger on 30 August 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Kwang Hua Chhoa as a person with significant control on 30 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Kwang Hua Chhoa on 30 August 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Mohamed Sharil Bin Mohamed Tarmizi on 22 July 2022
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15 Jul 2022 |
AP03 |
Appointment of Mr Ben Harber as a secretary on 12 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 12 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Unigel House 7 Park View Alder Close Eastbourne East Sussex England BN23 6QE on 14 July 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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17 Feb 2022 |
TM01 |
Termination of appointment of Lim Bee Khin as a director on 8 February 2022
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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02 Feb 2021 |
AP01 |
Appointment of Lim Bee Khin as a director on 23 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mohamed Sharil Mohamed Tarmizi as a director on 1 January 2021
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