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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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Oct 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Kwong Weng Wan on 28 December 2023
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Gavin David Bamberger on 8 October 2024
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08 Oct 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4AG
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27 Sep 2024 |
TM01 |
Termination of appointment of Christine Kang Hwee as a director on 27 September 2024
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29 Aug 2024 |
RP04SH01 |
Second filed SH01 - 29/09/23 Statement of Capital gbp 77456202 29/09/23 Statement of Capital usd 111682174
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Gavin David Bamberger on 20 December 2023
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
- GBP 77,456,202
- USD 111,682,174
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ANNOTATION
Clarification a second filed SH01 was registered on 29/08/2024.
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31 Oct 2023 |
AP01 |
Appointment of Mr Lee Seng Chee as a director on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Yao Ling Annie Soh as a director on 30 October 2023
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08 Sep 2023 |
AUD |
Auditor's resignation
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Apr 2023 |
AUD |
Auditor's resignation
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24 Mar 2023 |
AP01 |
Appointment of Mr Gavin David Bamberger as a director on 23 March 2023
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
- GBP 77,456,102
- USD 111,682,174
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19 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Ms Yao Ling Annie Soh as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Tan Choon Kwang as a director on 31 March 2022
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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