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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03 Apr 2024 |
TM01 |
Termination of appointment of Anthony Joseph Joo-San Tan as a director on 2 April 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from Office 14, Apsley House 176 Upper Richmond Road Putney London SW15 2SH England to 176 Upper Richmond Road London SW15 2SH on 7 December 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 39-43 Putney High Street London SW15 1SP England to Office 14, Apsley House 176 Upper Richmond Road Putney London SW15 2SH on 4 August 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Allayen Leong Tan on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 329-339 Putney Bridge Road Putney London SW15 2PG England to 39-43 Putney High Street London SW15 1SP on 11 November 2019
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06 Sep 2019 |
AP03 |
Appointment of Mrs Sheena Tan as a secretary on 1 August 2019
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08 Mar 2019 |
AP01 |
Appointment of Mr Anthony Joseph Joo-San Tan as a director on 25 February 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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26 Nov 2018 |
PSC04 |
Change of details for Mr Allayen Leong Tan as a person with significant control on 8 November 2018
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 May 2017 |
CH01 |
Director's details changed for Mr Allayen Leong Tan on 17 May 2017
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14 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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07 Mar 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 March 2017
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