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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16 Jul 2024 |
PSC05 |
Change of details for Toppan Leefung Pte. Ltd as a person with significant control on 8 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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01 Aug 2022 |
PSC02 |
Notification of Toppan Leefung Pte. Ltd as a person with significant control on 23 March 2022
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01 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Catherine Julie Hodkinson as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Miss Alexandra Clare Jarvis as a director on 30 June 2022
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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01 Nov 2021 |
AP01 |
Appointment of Mr Christophe Djaouani as a director on 1 November 2021
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
AP03 |
Appointment of Mr Tee Kiat Yeo as a secretary on 25 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Kin Cheung Lo as a secretary on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Kin Cheung Lo as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Chee Tong Yeo as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Tee Kiat Yeo as a director on 25 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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