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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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03 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/07/2017
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18 Nov 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Sep 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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10 Jun 2019 |
AD01 |
Registered office address changed from 40 South Audley Street London W1K 2PR to 36 Bedford Row London WC1R 4JH on 10 June 2019
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17 Apr 2019 |
MR01 |
Registration of charge 051924590002, created on 29 March 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/12/2019.
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06 Jun 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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17 Aug 2017 |
PSC04 |
Change of details for Mr John Tong Lu Koh as a person with significant control on 29 July 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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06 Jun 2017 |
AA |
Accounts for a small company made up to 31 August 2016
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23 Sep 2016 |
CS01 |
29/07/16 Statement of Capital gbp 1650000
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15 Aug 2016 |
AP03 |
Appointment of Pebble Sia as a secretary on 15 August 2016
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15 Aug 2016 |
TM02 |
Termination of appointment of Barbican Services Limited as a secretary on 15 August 2016
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