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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25 Oct 2024 |
MR01 |
Registration of charge 097044230007, created on 23 October 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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03 Feb 2024 |
AP01 |
Appointment of Natasha Alexandra Astley Morrison as a director on 11 December 2023
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30 Nov 2023 |
MR01 |
Registration of charge 097044230006, created on 22 November 2023
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13 Oct 2023 |
MR04 |
Satisfaction of charge 097044230004 in full
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13 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge 097044230001
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13 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge 097044230002
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13 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge 097044230003
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11 Oct 2023 |
MR01 |
Registration of charge 097044230005, created on 6 October 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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08 Aug 2022 |
AD01 |
Registered office address changed from 4 Sovereign Close London E1W 3HW England to Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA on 8 August 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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03 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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24 Jun 2021 |
AP01 |
Appointment of Mr Lester Mun Fook Loh as a director on 23 June 2021
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11 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2021
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11 Jun 2021 |
SH03 |
Purchase of own shares.
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Feb 2021 |
TM01 |
Termination of appointment of Robert James Jessett as a director on 27 January 2021
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22 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2020
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
CC04 |
Statement of company's objects
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