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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18 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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16 Apr 2024 |
MORT MISC |
Notice of removal of a filing from the company record
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26 Feb 2024 |
MR01 |
Registration of charge 034051050019, created on 20 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 034051050020, created on 20 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 034051050021, created on 20 February 2024
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2023 |
AD02 |
Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 11 Merus Court Leicester LE19 1RJ
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15 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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06 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Nov 2022 |
MR01 |
Registration of charge 034051050018, created on 15 November 2022
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17 Nov 2022 |
CC04 |
Statement of company's objects
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
TM01 |
Termination of appointment of Cheng Woon Teo as a director on 19 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Kok Woon Teo as a person with significant control on 6 April 2016
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10 Jun 2022 |
PSC04 |
Change of details for Mr Kok Woon Teo as a person with significant control on 20 May 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Kok Woon Teo on 20 May 2022
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09 Jun 2022 |
MR01 |
Registration of charge 034051050015, created on 7 June 2022
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09 Jun 2022 |
MR01 |
Registration of charge 034051050016, created on 7 June 2022
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09 Jun 2022 |
MR01 |
Registration of charge 034051050017, created on 7 June 2022
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25 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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