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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
01 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Siew Feong Ho as a director on 31 October 2023
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Boo Teik Khoo as a director on 31 October 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Shao Yee Wee as a director on 31 October 2023
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
|
|
|
03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
|
|
|
20 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
14 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mr Boo Teik Khoo as a person with significant control on 17 November 2020
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Boo Teik Khoo on 17 November 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
23 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
|
|
|
19 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
25 Feb 2019 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019
|
|
|
15 Feb 2019 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019
|
|
|
15 Feb 2019 |
AD01 |
Registered office address changed from 3rd Floor, 1 - 2 Faulkners Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 15 February 2019
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
|
|