Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
|
|
|
29 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 31 March 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Tek Quinn Lim as a director on 30 October 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Nicholas James Duncan Lindsay as a director on 30 October 2023
|
|
|
12 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Chee Kong Ong as a director on 21 April 2023
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Anthony John Carson as a director on 21 April 2023
|
|
|
21 Apr 2023 |
PSC07 |
Cessation of Greenacre Capital Ltd as a person with significant control on 3 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
|
|
|
20 Apr 2023 |
PSC02 |
Notification of Greenacre Capital Partners Limited as a person with significant control on 3 April 2023
|
|
|
27 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr Chee Kong Ong on 30 January 2023
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mr Anthony John Carson as a director on 30 January 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Arnold Elliott Hersheson as a director on 12 December 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
02 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
20 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor, 17-19 Maddox Street Maddox Street London W1S 2QH England to 12 Melcombe Place London NW1 6JJ on 20 January 2022
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
09 Mar 2020 |
AP01 |
Appointment of Mr Chee Kong Ong as a director on 5 March 2020
|
|
|
25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
04 Dec 2019 |
TM01 |
Termination of appointment of Henry Richard Charles Gould as a director on 17 November 2019
|
|