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)
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Khadijah Binti Mohamad Radzi as a director on 8 July 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Ismail Bin Samingin as a director on 8 July 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Megat Shahrul Azman Bin Abas as a director on 8 July 2024
|
|
|
20 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Raja Faridah Binti Raja Ahmad as a director on 29 February 2024
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
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
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Nik Hasrul Mohd Zainudin as a director on 31 May 2022
|
|
|
06 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 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
|
|
|
07 Sep 2021 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 12 August 2021
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from Amba House 2nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 7 September 2021
|
|
|
17 Aug 2021 |
PSC03 |
Notification of Federal Land Development Authority of Malaysia as a person with significant control on 6 April 2016
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
16 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2021
|
|
|
10 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Dec 2020 |
PSC07 |
Cessation of Bhd as a person with significant control on 6 April 2016
|
|
|
02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|