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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02 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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06 Apr 2022 |
OSAP05 |
Appointment of Hugo Jolliffe as a person authorised to represent UK establishment BR000664 on 28 March 2022.
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16 Aug 2021 |
OSTM01 |
Termination of appointment of Danny Teoh Leong Kay as a director on 31 March 2020
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16 Aug 2021 |
OSTM01 |
Termination of appointment of Foong Pheng Woo as a director on 30 March 2021
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08 Jul 2021 |
OSCH01 |
Details changed for a UK establishment - BR000664 Address Change One london wall london wall, london, EC2Y 5EB,15 June 2021
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07 Jul 2021 |
OSTM01 |
Termination of appointment of Nihal Vijaya Devadas Kaviratne as a director on 31 March 2020
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19 Dec 2020 |
OSCH01 |
Details changed for a UK establishment - BR000664 Address Change 4TH floor paternoster house, 65 st pauls churchyard, london, EC4M 8AB,30 November 2020
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26 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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21 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2016
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03 Oct 2018 |
OSAP01 |
Appointment of Mr Sai Choy Tham as a director on 3 September 2018
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03 Oct 2018 |
OSAP01 |
Appointment of Mr Bonghan Cho as a director on 26 April 2018
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13 Sep 2018 |
OSCH03 |
Director's details changed for Peter Seah Lim Huat on 19 July 2012
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13 Sep 2018 |
OSTM01 |
Termination of appointment of Bart Joseph Broadman as a director on 25 April 2018
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13 Sep 2018 |
OSCH03 |
Director's details changed for Piyush Gupta on 19 July 2012
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18 Jun 2018 |
OSTM02 |
Termination of appointment of Peng Fong Goh as secretary on 5 June 2018
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18 Jun 2018 |
OSAP03 |
Appointment of Chia Yin Teoh as a secretary on 5 June 2018
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08 Dec 2017 |
OSAP01 |
Appointment of Oliver Lim Tse Ghow as a director on 7 November 2017
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19 Aug 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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28 Jun 2016 |
OSAP05 |
Appointment of Richard Tan as a person authorised to represent UK establishment BR000664 on 18 May 2016.
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28 Jun 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000664 Person Authorised to Represent terminated 18/05/2016 jessie harrington broome
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27 May 2016 |
OSTM01 |
Termination of appointment of Chong Seng Kwa as a director on 25 April 2012
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27 May 2016 |
OSCH02 |
Details changed for an overseas company - 6 Shenton Way, Dbs Building, Singapore 0106, Singapore
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27 May 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000664 Person Authorised to Represent terminated 18/05/2016 jessie harrington broome
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11 Jul 2014 |
AA |
Group of companies' accounts made up to 31 December 2013
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