Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
OSAP01 |
Appointment of Mr Martin Parker as a director on 2 January 2024
|
|
|
24 May 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
|
|
|
23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Jun 2022 |
OSCH02 |
Details changed for an overseas company - 137 Telok Ayer Street, #08-01, 068602, Singapore
|
|
|
22 Jun 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 01Mths
|
|
|
22 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Apr 2021 |
OSCH01 |
Details changed for a UK establishment - BR016476 Address Change 3 shortlands, london, W6 8DA,22 March 2021
|
|
|
17 Mar 2021 |
OSCH02 |
Details changed for an overseas company - 79 Anson Road, #23-06, Singapore 079906, Singapore
|
|
|
13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
27 Sep 2017 |
OSCH03 |
Director's details changed for Mr Johan Rasmussen on 28 July 2017
|
|
|
13 Sep 2017 |
OSTM02 |
Termination of appointment of Fang Theng Chee as secretary on 1 April 2017
|
|
|
13 Sep 2017 |
OSCH02 |
Details changed for an overseas company - 16 Collyer Quay #18-38a, 049318, Singaporesingapore
|
|
|
13 Sep 2017 |
OSAP03 |
Appointment of Karen Ong Siu Lyn as a secretary on 1 April 2017
|
|
|
31 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
31 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
|
|
|
12 Apr 2016 |
AA |
Full accounts made up to 31 December 2014
|
|
|
05 Nov 2015 |
OSTM01 |
Termination of appointment of Mark Alfred Preece as a director on 25 September 2015
|
|
|
05 Nov 2015 |
OSTM01 |
Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015
|
|
|
05 Nov 2015 |
OSTM01 |
Termination of appointment of John Smith as a director on 10 December 2013
|
|
|
05 Nov 2015 |
OSTM01 |
Termination of appointment of Ong Ming Ai as a director on 10 December 2013
|
|
|
05 Nov 2015 |
OSTM02 |
Termination of appointment of Karen Ong Siu Lyn as secretary on 10 December 2013
|
|
|
05 Nov 2015 |
OSAP03 |
Appointment of Fang Theng Chee as a secretary on 10 December 2013
|
|