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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07 Jun 2024 |
CH01 |
Director's details changed for Renaka Ramachandran on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Dr Shariman Alwani Bin Mohamed Nordin on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mohd Haris Bin Mohd Arshad on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Narongsak Jivakanun as a director on 1 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Peter Chandler Hawthorne as a director on 1 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Ms Kornkamol Korpaisarn as a director on 1 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Chananchida Wiboonkanarak as a director on 1 June 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
AP01 |
Appointment of Ms Wanlapa Sophiskhuankhant as a director on 1 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Rattiya Chandavasu as a director on 1 February 2024
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31 Oct 2023 |
MR01 |
Registration of charge 055015270004, created on 20 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 055015270005, created on 19 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 055015270006, created on 20 October 2023
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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22 Feb 2023 |
AP01 |
Appointment of Satida Krailas as a director on 14 February 2023
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Aug 2022 |
TM01 |
Termination of appointment of Pratit Lohateerapap as a director on 15 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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24 Mar 2022 |
AP01 |
Appointment of Dr Shariman Alwani Bin Mohamed Nordin as a director on 15 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Mohd Khiri Abd Wahab as a director on 15 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mrs Rattiya Chandavasu as a director on 16 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Chaya Chandavasu as a director on 16 February 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Shariman Alwani Bin Mohamed Nordin as a director on 15 November 2021
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