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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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Aug 2024 |
AD01 |
Registered office address changed from 93 Aurora Legal, Old Chambers West Street Farnham GU9 7EB England to 6 st George's Yard Castle Street Farnham Surrey GU9 7LW on 30 August 2024
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08 Jan 2024 |
AP01 |
Appointment of Dr Sujitha Mayura Jayasoma as a director on 5 January 2024
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28 Nov 2023 |
MR01 |
Registration of charge 043225500003, created on 23 November 2023
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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09 Feb 2022 |
PSC07 |
Cessation of Inetic Holdings Pte. Ltd as a person with significant control on 30 June 2021
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09 Feb 2022 |
PSC01 |
Notification of Ging Hoon Tan as a person with significant control on 30 June 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from 93 Aurora Legal, Old Chambers, 93-93 West Street Lawday Place Lane Farnham GU9 0BT England to 93 Aurora Legal, Old Chambers West Street Farnham GU9 7EB on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Albertus Konter as a director on 28 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Ging Hoon Tan as a director on 28 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Michael James Worley as a director on 28 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Benjamin John Ballard as a person with significant control on 28 August 2020
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01 Sep 2020 |
PSC02 |
Notification of Inetic Holdings Pte. Ltd as a person with significant control on 28 August 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Benjamin Ballard as a secretary on 28 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 71 the Hundred Romsey SO51 8BZ England to 93 Aurora Legal, Old Chambers, 93-93 West Street Lawday Place Lane Farnham GU9 0BT on 1 September 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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