Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Koon Keong Loh as a director on 1 January 2022
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Chui Yi Janny Tang as a director on 1 January 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
11 Oct 2021 |
PSC07 |
Cessation of Hoi Yan Ng as a person with significant control on 27 September 2021
|
|
|
13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Chui Yi Janny Tang as a director on 28 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mr Koon Keong Loh as a director on 28 June 2021
|
|
|
23 Jun 2021 |
TM01 |
Termination of appointment of Hoi Yan Ng as a director on 23 June 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
|
|
|
05 Dec 2018 |
TM02 |
Termination of appointment of Northwestern Management Services Limited as a secretary on 5 December 2018
|
|
|
05 Dec 2018 |
AP01 |
Appointment of Ms Chui Yi Janny Tang as a director on 5 December 2018
|
|
|
16 Jul 2018 |
AD01 |
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 16 July 2018
|
|
|
13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
|
|
|
16 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|