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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Somchai Sophastienphong as a director on 10 June 2024
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20 May 2024 |
AD01 |
Registered office address changed from 1 1 Daerwood Close BR2 8NU Bromley Kent BR2 8NU England to 1 Daerwood Close Bromley Kent BR2 8NU on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 39 Clarendon Drive London SW15 1AW England to 1 1 Daerwood Close BR2 8NU Bromley Kent BR2 8NU on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Elizabeth Sophia Therese O'connell as a director on 7 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Marie Cheong Thong as a director on 7 May 2024
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20 May 2024 |
TM02 |
Termination of appointment of Elizabeth Sophia Therese O'connell as a secretary on 7 May 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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22 Dec 2023 |
PSC04 |
Change of details for Mr Panagiotis Ampatzopoulos Ampatzoglou as a person with significant control on 4 January 2022
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24 Sep 2023 |
TM01 |
Termination of appointment of Robert Vee-Lin Thong as a director on 30 April 2023
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24 Sep 2023 |
AP01 |
Appointment of Mrs Marie Cheong Thong as a director on 14 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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30 Dec 2022 |
AP01 |
Appointment of Mr Yehan Chen as a director on 30 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jul 2022 |
MR01 |
Registration of charge 110832360001, created on 19 July 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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10 Dec 2021 |
SH02 |
Sub-division of shares on 6 December 2021
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17 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Somchai Sophastienphong as a director on 19 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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