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 Feb 2024 |
OSTM01 |
Termination of appointment of Sherine Pek Buay Chua as a director on 21 January 2024
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17 May 2023 |
OSTM01 |
Termination of appointment of Eng San Quek as a director on 15 May 2023
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26 Sep 2022 |
OSCH03 |
Director's details changed for Joon Aun Ooi on 27 August 2022
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26 Jul 2022 |
OSAP01 |
Appointment of Sherine Pek Buay Chua as a director on 1 September 2021
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26 Jul 2022 |
OSCH03 |
Director's details changed for Joon Aun Ooi on 31 July 2021
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26 Jul 2022 |
OSAP01 |
Appointment of Joanne Simpson as a director on 1 June 2020
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26 Jul 2022 |
OSTM01 |
Termination of appointment of Barry Allan Robinson as a director on 24 May 2018
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10 Jun 2021 |
OSCH01 |
Details changed for a UK establishment - BR017409 Address Change The triangle 5-17 hammersmith grove, london, W6 0LG,20 May 2021
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19 May 2021 |
OSTM01 |
Termination of appointment of Jia Wei Ryan Low as a director on 24 May 2018
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19 May 2021 |
OSTM01 |
Termination of appointment of Robert Daniel Loewen as a director on 1 June 2020
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17 May 2021 |
OSAP01 |
Appointment of Joon Aun Ooi as a director on 24 May 2018
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27 Nov 2020 |
OSCH03 |
Director's details changed for Eng San Quek on 25 November 2019
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26 Nov 2020 |
OSAP01 |
Appointment of Jia Wei Ryan Low as a director on 23 August 2017
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26 Nov 2020 |
OSAP01 |
Appointment of Barry Allan Robinson as a director on 23 August 2017
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26 Nov 2020 |
OSAP05 |
Appointment of Dimitrios Manikis as a person authorised to represent UK establishment BR017409 on 6 May 2018.
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26 Nov 2020 |
OSAP01 |
Appointment of Eng San Quek as a director on 24 May 2018
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14 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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14 Mar 2020 |
AA |
Full accounts made up to 31 December 2017
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14 Mar 2020 |
AA |
Full accounts made up to 31 December 2016
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14 Mar 2020 |
AA |
Full accounts made up to 31 December 2015
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14 Mar 2020 |
OSCH03 |
Director's details changed for Robert Daniel Loewen on 25 November 2019
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14 Mar 2020 |
OSCH06 |
Secretary's details changed for Clarson Services Limited on 25 November 2019
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14 Mar 2020 |
OSCH02 |
Details changed for an overseas company - 18th Floor, Edinbrugh Tower Dorset House,Tailkoo Place, the Landmark, 15 Queen's Road Central, Hong Kong
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14 Mar 2020 |
OSTM01 |
Termination of appointment of Yeon Shin Siow as a director on 4 September 2019
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14 Mar 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017409 Person Authorised to Represent terminated 06/05/2018 jeremy barker
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