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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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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23 Sep 2021 |
PSC04 |
Change of details for Mr Richard Bede Willie as a person with significant control on 14 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from The Gate House 3rd Floor the Gate House Fretherne Road Welwyn Garden City Hertsfordshire AL8 6NS England to The Gate House Fretherne Road Welwyn Garden City AL8 6NS on 10 September 2021
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26 May 2021 |
AD01 |
Registered office address changed from 3rd Floor the Gate House Fretherne Road Welwyn Garden City AL8 6NS England to The Gate House 3rd Floor the Gate House Fretherne Road Welwyn Garden City Hertsfordshire AL8 6NS on 26 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from The Gate House Fretherne Road Welwyn Garden City Hertfordshire AL7 1QE England to 3rd Floor the Gate House Fretherne Road Welwyn Garden City AL8 6NS on 26 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to The Gate House Fretherne Road Welwyn Garden City Hertfordshire AL7 1QE on 14 May 2021
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06 May 2021 |
TM02 |
Termination of appointment of Rs Partnership Ltd as a secretary on 5 May 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Chong Huat Kong as a director on 30 June 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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09 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2018
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09 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2018 |
PSC07 |
Cessation of Khoo Song Koon as a person with significant control on 28 December 2017
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09 Oct 2018 |
PSC01 |
Notification of Richard Bede Willie as a person with significant control on 28 December 2017
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Apr 2018 |
TM01 |
Termination of appointment of Djaja Widjaja as a director on 31 December 2017
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20 Apr 2018 |
TM01 |
Termination of appointment of Danilo Benvenuti as a director on 31 December 2017
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