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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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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13 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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17 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Zou Jing as a director
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17 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Loy Soo Chew as a director
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17 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Zou Jianliang as a director
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05 Jun 2024 |
AP01 |
Appointment of Loy Soo Chew as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2024.
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05 Jun 2024 |
AP01 |
Appointment of Zou Jing as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2024.
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05 Jun 2024 |
AP01 |
Appointment of Zou Jianliang as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2024.
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20 May 2024 |
PSC07 |
Cessation of Invicta Global Holdings Plc as a person with significant control on 1 April 2024
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20 May 2024 |
PSC02 |
Notification of Kian Ann Engineering Pte. Ltd. as a person with significant control on 1 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Anthony Michael Sinclair as a director on 31 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Steven Brian Joffe as a director on 26 February 2024
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23 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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07 Oct 2022 |
PSC02 |
Notification of Invicta Global Holdings Plc as a person with significant control on 22 April 2022
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07 Oct 2022 |
PSC07 |
Cessation of Joseph Eisenberg as a person with significant control on 22 April 2022
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20 Sep 2022 |
AP03 |
Appointment of Mr Robert Mcintosh as a secretary on 5 September 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Bhaskar Bhushan Basu as a secretary on 5 September 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Mar 2022 |
MR01 |
Registration of charge 055329420001, created on 1 March 2022
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07 Feb 2022 |
AP03 |
Appointment of Mr Bhaskar Bhushan Basu as a secretary on 1 January 2022
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