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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17 Sep 2024 |
AD01 |
Registered office address changed from Polhill Business Centre Polhill Halstead Sevenoaks TN14 7AA England to Flat 23 Arbor House Station Road Orpington BR6 0RY on 17 September 2024
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2023 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
TM01 |
Termination of appointment of John Kim Friis as a director on 24 May 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom to Polhill Business Centre Polhill Halstead Sevenoaks TN14 7AA on 30 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Siti Rozaimariawaty Abd Rahman as a director on 23 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Siti Rozaimariawaty Abd Rahman as a director on 22 April 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mrs Siti Rozaimariawaty Abd Rahman as a person with significant control on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mrs Siti Rozaimariawaty Abd Rahman on 11 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Dec 2020 |
MR01 |
Registration of charge 104671300003, created on 11 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 104671300002, created on 11 December 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr John Kim Friis as a person with significant control on 13 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr John Kim Friis on 13 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr John Kim Friis as a person with significant control on 9 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mrs Siti Rozaimariawaty Abd Rahman as a person with significant control on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr John Kim Friis on 9 November 2020
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