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 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Kok Wei Saw on 2 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Puay Kiat Tan as a person with significant control on 2 February 2024
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05 Mar 2024 |
PSC01 |
Notification of Chai Boon Lim as a person with significant control on 2 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Kok Wei Saw as a director on 2 February 2024
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12 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Unit 408, Spaces, 6 Albion House High Street Woking GU21 6BG England to 49 Greek Street London W1D 4EG on 5 October 2023
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31 Aug 2023 |
AP03 |
Appointment of Mr Paul David Beare as a secretary on 22 August 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 May 2023 |
TM01 |
Termination of appointment of Susan Mcnamara as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Paul Gerard Mcnamara as a director on 15 May 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Gerard Mcnamara on 12 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Puay Kiat Tan on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Dr Susan Mcnamara on 5 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Puay Kiat Tan as a person with significant control on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 51 Colegate, St George's Works C/O Morro Strategic Accountants Norwich NR3 1DD England to Unit 408, Spaces, 6 Albion House High Street Woking GU21 6BG on 5 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Puay Kiat Tan on 15 March 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Puay Kiat Tan as a person with significant control on 31 January 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Tan Puay Kiat as a person with significant control on 31 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Tan Puay Kiat on 31 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Tan Puay Kiat on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Dr Susan Mcnamara on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Css Law Deb 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 51 Colegate, St George's Works C/O Morro Strategic Accountants Norwich NR3 1DD on 31 January 2023
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