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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01 Aug 2024 |
AD01 |
Registered office address changed from , 78 - 79 Pall Mall 78 - 79 Pall Mall, London, SW1Y 5ES, England to 78 - 79 Pall Mall London SW1Y 5ES on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP, England to 78 - 79 Pall Mall London SW1Y 5ES on 1 August 2024
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23 Jul 2024 |
AP03 |
Appointment of Mr Teck Kua as a secretary on 23 July 2024
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15 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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08 Jan 2024 |
TM02 |
Termination of appointment of Sarah Louise Welford as a secretary on 5 January 2024
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06 Dec 2023 |
TM01 |
Termination of appointment of Teck Sun Kua as a director on 6 December 2023
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mr Teck Sun Kua as a director on 16 August 2023
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04 May 2023 |
AD01 |
Registered office address changed from , 39 Shipbourne Road, Tonbridge, Kent, TN10 3DS to 78 - 79 Pall Mall London SW1Y 5ES on 4 May 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Kerry-Jane Packman as a secretary on 3 March 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Steven George as a director on 29 June 2022
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07 Feb 2023 |
AP03 |
Appointment of Mrs Sarah Louise Welford as a secretary on 7 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Miss Victoria Bacon as a director on 29 June 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Muhsin Somji as a director on 7 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mrs Elizabeth Milovidov as a director on 29 June 2022
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05 Dec 2022 |
AP01 |
Appointment of Mrs Consola Evans as a director on 29 June 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Mark Ian Tarry as a director on 29 June 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Amanda Jane Shepard as a director on 29 June 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Steven Bannister as a director on 29 June 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Joni Ayn Alexander as a director on 29 June 2022
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04 Oct 2022 |
AP03 |
Appointment of Miss Kerry-Jane Packman as a secretary on 30 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Graham David Jonathan Stone as a secretary on 30 September 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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