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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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21 Dec 2023 |
MR01 |
Registration of charge 089532460003, created on 21 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Maqbool Ali Mohamed on 13 February 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr. Maqbool Mohamed as a director on 13 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Adam Richard Kowalski as a director on 13 February 2023
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30 Dec 2022 |
AP01 |
Appointment of Mr Adam Richard Kowalski as a director on 15 December 2022
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30 Dec 2022 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 15 December 2022
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30 Dec 2022 |
TM02 |
Termination of appointment of Kelly Joanne Adair as a secretary on 15 December 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 30 December 2022
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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16 Apr 2021 |
PSC04 |
Change of details for Thomas Tan Soon Seng as a person with significant control on 22 August 2019
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14 Jan 2021 |
MR01 |
Registration of charge 089532460002, created on 12 January 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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15 Jan 2019 |
TM01 |
Termination of appointment of Andrew John Fish as a director on 11 January 2019
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