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Company number 08682450

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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)
19 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2017	PSC01	Notification of Bing Nam Dennis Tam as a person with significant control on 6 April 2016	View PDF Notification of Bing Nam Dennis Tam as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of Anne Siew as a person with significant control on 6 April 2016	View PDF Notification of Anne Siew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 10	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 10 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares reclassified 06/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares reclassified 06/11/2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	RPCH01	Director's Change of Particulars / ms anne ee peng siew / 09/09/2013 / Date of Birth was: 17-Jan-1971, now: 17-Nov-1971; Nationality was: malaysian, now: british; Residential Address changed; ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation	View PDF Director's Change of Particulars / ms anne ee peng siew / 09/09/2013 / Date of Birth was: 17-Jan-1971, now: 17-Nov-1971; Nationality was: malaysian, now: british; Residential Address changed; ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 10	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 10 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Officers date of birth was removed from the register on 06/11/2014 as it was factually inaccurate	View PDF Incorporation Statement of capital on 2013-09-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Officers date of birth was removed from the register on 06/11/2014 as it was factually inaccurate - link opens in a new window - 9 pages (9 pages)

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