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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06 Oct 2022 |
MR01 |
Registration of charge 038330430013, created on 4 October 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
PSC01 |
Notification of Ahmad Fadzil Mohamad as a person with significant control on 29 June 2020
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17 Aug 2020 |
PSC07 |
Cessation of Golden Pharos (Europe) Limited as a person with significant control on 29 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
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02 Sep 2019 |
PSC05 |
Change of details for Golden Pharos (Europe) Limited as a person with significant control on 2 September 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Azura Binti Abdul-Halim on 26 June 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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20 Mar 2019 |
AP03 |
Appointment of Luke Hodgson as a secretary on 1 March 2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Robert Reah as a secretary on 1 March 2019
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18 Jan 2019 |
AP01 |
Appointment of Azura Binti Abdul-Halim as a director on 2 January 2019
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18 Jan 2019 |
AP01 |
Appointment of Ungku Safiah Ungku-Ahmad as a director on 2 January 2019
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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05 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
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26 Jan 2018 |
AD01 |
Registered office address changed from X L Joinery Building Bradford Road Batley West Yorkshire WF17 8NE to Holden Ing Way Birstall Batley West Yorkshire WF17 9AD on 26 January 2018
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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09 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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27 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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14 Sep 2016 |
TM01 |
Termination of appointment of Kamarudin Md Nor as a director on 1 September 2016
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