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)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Sien Seu Yeong as a director on 15 March 2024
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on 19 March 2024
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Ms Shirley Ng as a director on 15 March 2024
|
|
|
19 Mar 2024 |
AP04 |
Appointment of Hawksford Uk Secretaries Limited as a secretary on 29 February 2024
|
|
|
19 Mar 2024 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 29 February 2024
|
|
|
05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
20 Dec 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
|
|
|
13 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr. Hock Hai Lim as a director
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Mr. Lim Hock Hai as a director on 1 November 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/11/2023.
|
|
|
07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Hwee Peng Goh as a director on 26 August 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Soon Hup Neo as a director on 26 August 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Sien Seu Yeong as a director on 26 August 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
08 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
23 Aug 2021 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 11 August 2020
|
|
|
23 Aug 2021 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 11 August 2021
|
|
|
16 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
|
|