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 May 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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05 Jan 2023 |
PSC02 |
Notification of Pacific & Orient Properties Ltd as a person with significant control on 27 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Pacific Central Solutions Sdn Bhd as a person with significant control on 27 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jul 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Mr Robert Bryan Pick as a director on 19 July 2021
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19 Aug 2021 |
AP01 |
Appointment of Yusseri Bin Md Yusoff as a director on 19 July 2021
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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14 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2021 |
TM01 |
Termination of appointment of Alexandra Borisovna Vishevskaya as a director on 19 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Martin Kruse as a director on 19 July 2021
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11 Aug 2021 |
PSC02 |
Notification of Pacific Central Solutions Sdn Bhd as a person with significant control on 19 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of Boris Vishnevskiy as a person with significant control on 17 March 2021
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16 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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10 Aug 2020 |
PSC04 |
Change of details for Boris Vishnevsky as a person with significant control on 5 August 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Martin Andrew Hiscox as a director on 6 March 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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