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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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Fielding on 30 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Vincent Cheshire as a director on 10 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Fielding as a director on 10 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Guo Yeou Yong as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Shao Hong Frank Khoo as a director on 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Cheng Chuan Mark Lim as a director
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
TM01 |
Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Vincent Cheshire as a director on 31 March 2020
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02 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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13 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Eik Sheng Kwek as a director
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18 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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19 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019
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25 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Mr Shao Hong Frank Khoo as a director
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