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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03 Jul 2026 |
AP01 |
Appointment of Andrew John Stormer as a director on 22 June 2026
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24 May 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
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24 May 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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24 May 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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24 May 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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12 May 2026 |
TM01 |
Termination of appointment of David Chee Wai Lian as a director on 11 May 2026
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06 May 2026 |
CH01 |
Director's details changed for Richard Douglas John Staff on 5 May 2025
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16 Mar 2026 |
CS01 |
Confirmation statement made on 5 March 2026 with no updates
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02 Oct 2025 |
AP01 |
Appointment of David Chee Wai Lian as a director on 23 September 2025
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30 Jul 2025 |
TM01 |
Termination of appointment of Lakshminarasimhan Parthasarathy as a director on 30 July 2025
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07 May 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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07 May 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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07 May 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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07 May 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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25 Apr 2025 |
ANNOTATION |
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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01 Apr 2025 |
CH01 |
Director's details changed for Lakshminarasimhan Parthasarathy on 24 March 2025
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19 Mar 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2020
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18 Mar 2025 |
CS01 |
Confirmation statement made on 5 March 2025 with no updates
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15 Jan 2025 |
TM01 |
Termination of appointment of Christopher John Daniels as a director on 13 January 2025
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Vivian Man Ching Ngan as a director on 31 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Saleem Razvi as a director on 31 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Angela Kumari Shah as a director on 31 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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17 Oct 2023 |
AP01 |
Appointment of Lakshminarasimhan Parthasarathy as a director on 16 October 2023
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