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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19 Oct 2024 |
AD01 |
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 19 October 2024
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10 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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21 Dec 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to 3 Nisbett Walk Sidcup DA14 6BT on 6 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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20 Feb 2019 |
PSC01 |
Notification of Ronie Silva as a person with significant control on 20 February 2019
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20 Feb 2019 |
AP01 |
Appointment of Dr Ronie Silva as a director on 20 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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20 Feb 2019 |
TM01 |
Termination of appointment of Hasnan Bin Ahmad Mokhtar as a director on 20 February 2019
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20 Feb 2019 |
PSC07 |
Cessation of Hasnan Bin Ahmad Mokhtar as a person with significant control on 1 January 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-27
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31 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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19 Oct 2017 |
TM01 |
Termination of appointment of Khidzir Hashim as a director on 19 October 2017
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19 Oct 2017 |
PSC01 |
Notification of Hasnan Bin Ahmad Mokhtar as a person with significant control on 19 October 2017
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