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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22 Mar 2026 |
AP01 |
Appointment of Mr Adam Michael Eaton as a director on 17 March 2026
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22 Mar 2026 |
TM01 |
Termination of appointment of Chong Gay Ee as a director on 16 March 2026
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20 Mar 2026 |
CS01 |
Confirmation statement made on 15 March 2026 with updates
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26 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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26 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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26 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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26 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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18 Aug 2025 |
MR04 |
Satisfaction of charge 106752780001 in full
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06 May 2025 |
AP01 |
Appointment of Mr Chong Gay Ee as a director on 1 May 2025
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01 May 2025 |
AP01 |
Appointment of Mr James Nicholas Dutson as a director on 1 May 2025
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01 May 2025 |
TM01 |
Termination of appointment of Nelson Lim Yueh Hua as a director on 30 April 2025
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01 May 2025 |
TM01 |
Termination of appointment of Bruno Lopez as a director on 30 April 2025
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01 May 2025 |
TM01 |
Termination of appointment of Jonathan Allen King as a director on 30 April 2025
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01 May 2025 |
TM01 |
Termination of appointment of Neil Cresswell as a director on 30 April 2025
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17 Mar 2025 |
CS01 |
Confirmation statement made on 15 March 2025 with updates
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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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17 Aug 2023 |
MR01 |
Registration of charge 106752780005, created on 11 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 106752780004, created on 11 August 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Nelson Lim Yueh Hua on 26 July 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr. Jonathan Allen King on 28 March 2023
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