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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24 Jan 2024 |
AP01 |
Appointment of Mrs. Komathi Balakrishnan as a director on 31 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr. Andy Chong Yee Bin as a director on 31 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Vivek Sood as a director on 31 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Lila Azmin Binti Abdullah as a director on 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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16 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite1, 7th Floor 50, Broadway London SW1H 0BL on 16 November 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
AP01 |
Appointment of Ms Lila Azmin Binti Abdullah as a director on 14 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Annis Bin Sheikh Mohamed as a director on 14 July 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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20 Nov 2020 |
CH01 |
Director's details changed for Annis Bin Sheikh Mohamed on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Gim Boon Tan on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Vivek Sood on 20 November 2020
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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