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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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13 Jun 2024 |
PSC02 |
Notification of Privilege Midco Limited as a person with significant control on 13 June 2024
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13 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2024
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25 Apr 2024 |
MR04 |
Satisfaction of charge 132431480002 in full
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11 Apr 2024 |
TM01 |
Termination of appointment of Lim Tai Toon as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Foong Seong Khong as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Matthew Wayne Walker as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Gavin David Bamberger as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Kwong Weng Wan as a director on 11 April 2024
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Certificates executed to certify that the aforementioned shares are subject to such security and the aforementioned transfer has been executed in accordance with the provisions of these articles of association, shall be conclusive evidence of such a fact 19/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
MR01 |
Registration of charge 132431480002, created on 25 July 2023
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
MR04 |
Satisfaction of charge 132431480001 in full
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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11 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2023 |
AA |
Full accounts made up to 28 February 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 28 February 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Lim Tai Toon as a director on 9 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Jaspal Singh as a director on 9 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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16 Mar 2022 |
AP01 |
Appointment of Mr Foong Seong Khong as a director on 1 March 2022
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