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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13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Aug 2024 |
TM02 |
Termination of appointment of Wisteria Registrars Limited as a secretary on 15 July 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Teng Hock Tay on 3 June 2022
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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10 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, 115 George Street 4th Floor, 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to 4th Floor, 115 George Street 4th Floor, 115 George Street Edinburgh EH2 4JN on 10 January 2023
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19 Dec 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 13 December 2022
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19 Jul 2022 |
AP04 |
Appointment of Wisteria Registrars Limited as a secretary on 10 March 2022
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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05 Dec 2018 |
PSC04 |
Change of details for Mr Teng Guan Arthur Tay as a person with significant control on 1 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Teng Guan Arthur Tay on 1 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Teng Hock Tay on 1 December 2018
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05 Dec 2018 |
PSC04 |
Change of details for Mr Teng Guan Arthur Tay as a person with significant control on 1 December 2018
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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17 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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