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 Jan 2024 |
CH01 |
Director's details changed for Ms Joanna Yin Yin Gok on 1 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Alan Yew Kuen Tang on 1 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of officer and registered office 29/11/2019
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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08 Jan 2020 |
AP01 |
Appointment of Alan Yew Kuen Tang as a director on 1 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Chong Chee Lui as a director on 31 December 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th United Kingdom to Acre House 11/15 William Road London NW1 3ER on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Charles Anthony Wollaston Baxter as a director on 29 November 2019
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29 Nov 2019 |
PSC05 |
Change of details for Wfs 1 Limited as a person with significant control on 29 November 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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25 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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30 Oct 2018 |
CH01 |
Director's details changed for Joanna Yin Yin Gok on 1 September 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Chong Chee Lui on 1 September 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Charles Anthony Wollaston Baxter on 18 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Charles Anthony Wollaston Baxter on 22 October 2018
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18 Oct 2018 |
PSC05 |
Change of details for Wfs 1 Limited as a person with significant control on 18 October 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom to C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th on 18 October 2018
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