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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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
MR01 |
Registration of charge 105277210001, created on 15 September 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 08/09/2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Wan Looi Lim as a director on 31 January 2022
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Aug 2020 |
PSC04 |
Change of details for Mr Wee Meng Koh as a person with significant control on 30 June 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Miss Wan Looi Lim on 30 June 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Wee Meng Koh on 30 June 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Periakaruppan Aravindan on 30 June 2020
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06 Aug 2020 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 June 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 8 July 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve appt of auditors/ directors fix auditors renumeration 06/11/2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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