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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07 Nov 2024 |
AP01 |
Appointment of Mr Michael Lih Tze Hsieh as a director on 7 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Cheng Fun Edward Chan as a director on 3 June 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Chung on Yam as a director on 5 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Cheng Fun Edward Chan as a director on 4 November 2024
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25 Jun 2024 |
AP01 |
Appointment of Ms Chung on Yam as a director on 25 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Cheng Fun Edward Chan as a director on 3 June 2024
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 24 March 2024
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20 Dec 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 24 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE England to C/O Platinum Associates Ltd Suite 12 Ensign House Admirals Way London E14 9XQ on 12 June 2023
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04 May 2023 |
AP04 |
Appointment of Platinum Associates Ltd as a secretary on 24 April 2023
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03 May 2023 |
TM02 |
Termination of appointment of Blocnet Limited as a secretary on 25 March 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Nicolas Gilles as a director on 6 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Louise Tucker as a director on 31 August 2022
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Jul 2021 |
TM01 |
Termination of appointment of Charles Sinclair Hyatt as a director on 15 July 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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10 Dec 2020 |
AP01 |
Appointment of Mr Charles Sinclair Hyatt as a director on 3 December 2020
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10 Aug 2020 |
AP04 |
Appointment of Blocnet Limited as a secretary on 25 July 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE on 7 August 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 24 July 2020
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