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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28 Mar 2024 |
TM01 |
Termination of appointment of Andrew Chew Kwang Ming as a director on 25 March 2024
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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07 Mar 2024 |
MR04 |
Satisfaction of charge 060156530010 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 060156530011 in full
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06 Feb 2024 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024
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15 Sep 2023 |
AD01 |
Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Khim Wah Chang as a director on 28 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Kee Sin Liew as a director on 28 May 2023
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Hsing Yao Cheng as a director on 6 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Andrew Chew Kwang Ming as a director on 6 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023
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23 Dec 2022 |
MR04 |
Satisfaction of charge 060156530004 in full
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23 Dec 2022 |
MR04 |
Satisfaction of charge 060156530005 in full
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Heng Leong Cheong on 23 September 2022
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25 Jul 2022 |
MR04 |
Satisfaction of charge 060156530008 in full
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25 Jul 2022 |
MR04 |
Satisfaction of charge 060156530009 in full
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Yee How Choong as a director on 23 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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04 Mar 2022 |
MR01 |
Registration of charge 060156530010, created on 3 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 060156530011, created on 3 March 2022
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Hsing Yao Cheng on 1 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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