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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08 Jan 2020 |
TM01 |
Termination of appointment of Chong Chee Lui as a director on 31 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Alan Yew Kuen Tang as a director on 1 January 2020
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29 Nov 2019 |
AD01 |
Registered office address changed from C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th United Kingdom to Acre House 11/15 William Road London NW1 3ER on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Charles Anthony Wollaston Baxter as a director on 29 November 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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30 Oct 2018 |
CH01 |
Director's details changed for Joanna Yin Yin Gok on 1 September 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Chong Chee Lui on 1 September 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Charles Anthony Wollaston Baxter on 22 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Charles Anthony Wollaston Baxter on 18 October 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom to C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th on 18 October 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from Melbourne House 44-46 Aldwych Quarter London WC2B 4LL to C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2BA on 18 October 2018
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Sep 2018 |
CH01 |
Director's details changed for Joanna Yin Yin Gok on 13 September 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Joanna Gok Yin Yin on 28 August 2018
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08 Jan 2018 |
AP01 |
Appointment of Joanna Gok Yin Yin as a director on 2 January 2018
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08 Jan 2018 |
TM01 |
Termination of appointment of Ang Kerng Ling as a director on 2 January 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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19 Sep 2017 |
PSC01 |
Notification of Kim Choo Tan as a person with significant control on 4 July 2016
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19 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2017
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18 Sep 2017 |
PSC07 |
Cessation of Amanda Jane Spencer as a person with significant control on 4 July 2016
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18 Sep 2017 |
PSC01 |
Notification of Chee Tat Philip Ng as a person with significant control on 4 July 2016
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18 Sep 2017 |
PSC01 |
Notification of Amanda Jane Spencer as a person with significant control on 6 April 2016
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18 Sep 2017 |
PSC01 |
Notification of Chee Siong Ng as a person with significant control on 4 July 2016
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