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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30 Jul 2024 |
PSC01 |
Notification of Joseph Kok Seong Yap as a person with significant control on 30 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Ian Peter White as a person with significant control on 30 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Ian Peter White as a director on 25 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Joseph Kok Seong Yap as a director on 26 July 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
PSC01 |
Notification of Ian Peter White as a person with significant control on 22 May 2022
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13 Jun 2022 |
PSC01 |
Notification of Olugbenga Adedolapo Ade-Onojobi as a person with significant control on 22 May 2022
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13 Jun 2022 |
PSC01 |
Notification of Peter Douglas Reekie as a person with significant control on 22 May 2022
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10 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2022
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25 Apr 2022 |
AP03 |
Appointment of Mr Peter Douglas Reekie as a secretary on 21 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Douglas Reekie on 22 April 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of David Raymond Borlase as a secretary on 21 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Peter Douglas Reekie as a director on 21 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Edward Swinfen Gale as a director on 21 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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15 Jun 2021 |
AP03 |
Appointment of Mr David Raymond Borlase as a secretary on 2 June 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Paul Kenneth Skaife D'ingerthorpe as a director on 12 April 2021
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11 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Edward Swinfen Gale as a director on 8 April 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Richard Souray as a director on 5 February 2021
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