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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
PSC07 |
Cessation of Kum Foon Thai as a person with significant control on 25 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Lee Chin Choo as a person with significant control on 25 August 2023
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06 Sep 2023 |
PSC01 |
Notification of Leong Chye Tho as a person with significant control on 25 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Kum Foon Thai as a director on 25 August 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Lee Chin Choo as a secretary on 25 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Lee-Chin Choo as a director on 25 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Leong Chye Tho as a director on 25 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Ms Lee-Chin Choo on 26 February 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Ms Kum Foon Thai on 26 February 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 21 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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29 May 2023 |
AD01 |
Registered office address changed from Kemp Houes 152-160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 29 May 2023
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Ms Lee-Chin Choo on 8 August 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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26 Jul 2021 |
CH01 |
Director's details changed for Ms Thai Kum Foon on 20 July 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to Kemp Houes 152-160 City Road London EC1V 2NX on 29 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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