Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
23 Oct 2023 |
CH01 |
Director's details changed for Tan Hock Lai on 19 October 2023
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Tan Hock Lai as a person with significant control on 19 October 2023
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Dec 2021 |
CS01 |
Confirmation statement made on 25 December 2021 with updates
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Tan Hock Lai on 30 September 2021
|
|
|
07 Oct 2021 |
PSC04 |
Change of details for Tan Hock Lai as a person with significant control on 30 September 2021
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
MR01 |
Registration of charge 123402460001, created on 30 March 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
|
|
|
27 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
21 Jan 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Tan Hock Lai on 21 January 2020
|
|
|
21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
|
|
|
21 Jan 2020 |
PSC04 |
Change of details for Ei Leen Mah as a person with significant control on 21 January 2020
|
|
|
21 Jan 2020 |
PSC04 |
Change of details for Tan Hock Lai as a person with significant control on 21 January 2020
|
|
|
21 Jan 2020 |
PSC07 |
Cessation of Getground Incorporation Limited as a person with significant control on 20 January 2020
|
|
|
21 Jan 2020 |
PSC01 |
Notification of Ei Leen Mah as a person with significant control on 21 January 2020
|
|
|
21 Jan 2020 |
TM01 |
Termination of appointment of Moubin Mamun Faizullah Khan as a director on 20 January 2020
|
|