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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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024 |
PSC07 |
Cessation of Terry Alan Farris as a person with significant control on 1 December 2023
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12 Nov 2024 |
PSC02 |
Notification of Arowana United Enterprises Pte Ltd as a person with significant control on 1 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Jean Diego Paul Banon as a director on 7 June 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Mar 2024 |
TM02 |
Termination of appointment of Cameron George Fellows as a secretary on 29 February 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr Jean Diego Paul Banon as a director on 1 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Uncommon Private Office 3.04 34-37 Liverpool Street London EC2M 7PP England to 35 New Broad Street London EC2M 1NH on 28 February 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Aug 2022 |
TM01 |
Termination of appointment of Terry Alan Farris as a director on 21 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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08 Jul 2021 |
AP01 |
Appointment of Mr Alexander Richard Alfred Assim as a director on 6 July 2021
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30 Jun 2021 |
PSC01 |
Notification of Terry Alan Farris as a person with significant control on 25 June 2021
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30 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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21 Jun 2021 |
AD01 |
Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom to Uncommon Private Office 3.04 34-37 Liverpool Street London EC2M 7PP on 21 June 2021
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24 Nov 2020 |
TM01 |
Termination of appointment of Kevin Tser Fah Chin as a director on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Terry Alan Farris as a director on 24 November 2020
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02 Nov 2020 |
AP03 |
Appointment of Mr Cameron George Fellows as a secretary on 2 November 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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