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Company number 06410002

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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)
02 Apr 2024 AD01 Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2 April 2024
01 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 31 October 2022
09 May 2023 MR01 Registration of charge 064100020002, created on 5 May 2023
30 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
14 Nov 2021 TM01 Termination of appointment of Clive Cheang Neng Ng as a director on 1 October 2021
20 May 2021 AA Total exemption full accounts made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
24 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
07 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Mar 2018 AD01 Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom to 48 Dover Street London W1S 4FF on 6 March 2018
22 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 54,624
15 Nov 2017 AP01 Appointment of Mr Clive Cheang Neng Ng as a director on 10 November 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 46,430
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
14 Sep 2017 MR04 Satisfaction of charge 1 in full
25 May 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 Sep 2016 AD01 Registered office address changed from 94 Leonard Street London EC2A 4RH to 26 Dover Street London W1S 4LY on 27 September 2016