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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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Wong Weiyi as a director on 11 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Chuan Yong Goh as a director on 30 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 66 Lincoln's Inn Fields London WC2A 3LH on 3 January 2023
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
TM01 |
Termination of appointment of Vimal Navin Shah as a director on 21 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Chung Chun Lim as a director on 3 October 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Mandeep Ahluwalia on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Chuan Yong Goh on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Vincent Tong on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 5 July 2022
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20 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2022 |
PSC07 |
Cessation of Mandeep Ahluwalia as a person with significant control on 28 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Chuan Yong Goh as a director on 6 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Vincent Tong as a director on 6 January 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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