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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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12 Sep 2025 |
CS01 |
Confirmation statement made on 2 September 2025 with updates
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26 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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13 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Choe Peng Sum on 11 July 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Yeong Sien Seu on 14 August 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on 19 March 2024
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19 Mar 2024 |
AP04 |
Appointment of Hawksford Uk Secretaries Limited as a secretary on 29 February 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 29 February 2024
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07 Nov 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 19/01/2024 as it was factually inaccurate or was derived from something factually inaccurate.
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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12 Sep 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Choe Peng Sum as a director on 30 September 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Foo Thiam Fong Wellington as a director on 30 September 2020
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28 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020
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