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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Roanna Wong Min-Ee as a director on 1 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Chin Yoong Foo as a director on 31 March 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
AP01 |
Appointment of Mr. Yeoh Keat Li as a director on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Suk Gu Kim as a director on 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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03 Mar 2022 |
SH19 |
Statement of capital on 3 March 2022
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03 Mar 2022 |
SH20 |
Statement by Directors
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03 Mar 2022 |
CAP-SS |
Solvency Statement dated 02/02/22
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 02/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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25 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 December 2021
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14 May 2021 |
AA |
Full accounts made up to 30 June 2020
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05 May 2021 |
AD01 |
Registered office address changed from Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB England to Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW on 5 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Suzanna Collette Bancroft as a director on 3 May 2021
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05 May 2021 |
AP01 |
Appointment of Suk Gu Kim as a director on 3 May 2021
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11 Mar 2021 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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08 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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22 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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