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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31 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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25 Aug 2023 |
TM01 |
Termination of appointment of Bernard Kim Yuan Yoong as a director on 19 August 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from , Unit 1 Latitude 155 Bromsgrove Street, Birmingham, B5 6AB, England to 2 the Green Aldridge Walsall WS9 8NH on 31 July 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from , Quickjay Buildings Bilston Street, Willenhall, West Midlands, WV13 2AW to 2 the Green Aldridge Walsall WS9 8NH on 27 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Su Peng Lee as a director on 20 September 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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05 Aug 2019 |
PSC01 |
Notification of Ian Duncan Henery as a person with significant control on 10 April 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Jul 2019 |
PSC07 |
Cessation of Irene Michelle Sim Sim Yoong-Henery as a person with significant control on 10 April 2019
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24 Jul 2019 |
PSC07 |
Cessation of Kim Yuan Yoong as a person with significant control on 10 April 2019
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24 Jul 2019 |
PSC07 |
Cessation of Ian Duncan Henery as a person with significant control on 10 April 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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26 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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31 Jul 2017 |
AP01 |
Appointment of Ms. Su Peng Lee as a director on 25 July 2017
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17 Jul 2017 |
TM01 |
Termination of appointment of Su Peng Lee as a director on 14 June 2017
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