|
Confirmation statement. Statement with no updates. |
2023-10-31 |
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|
Accounts. Accounts type full. |
2023-07-06 |
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|
Confirmation statement. Statement with no updates. |
2022-10-27 |
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|
Accounts. Accounts type full. |
2022-08-12 |
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|
Mortgage. Charge creation date: 2022-01-06. Charge number: 012674960015. |
2022-01-17 |
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|
Confirmation statement. Statement with no updates. |
2021-11-01 |
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|
Accounts. Accounts type full. |
2021-07-10 |
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|
Officers. Termination date: 2021-05-12. Officer name: Stephen Philip White. |
2021-05-14 |
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|
Confirmation statement. Statement with no updates. |
2020-11-16 |
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|
Accounts. Accounts type full. |
2020-11-09 |
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|
Officers. Change date: 2020-06-03. Officer name: Simon Nai Cheng Hsu. |
2020-06-03 |
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|
Officers. Officer name: Mr David Matthew George. Appointment date: 2020-01-01. |
2020-01-03 |
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|
Officers. Officer name: John Maurice Dallman. Termination date: 2019-12-31. |
2020-01-03 |
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|
Confirmation statement. Statement with no updates. |
2019-11-06 |
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|
Accounts. Accounts type full. |
2019-06-28 |
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|
Confirmation statement. Statement with no updates. |
2018-11-02 |
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|
Accounts. Accounts type full. |
2018-07-04 |
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|
Confirmation statement. Statement with no updates. |
2017-11-08 |
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|
Accounts. Accounts type full. |
2017-07-06 |
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|
Confirmation statement. Statement with updates. |
2016-11-07 |
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|
Accounts. Accounts type full. |
2016-07-06 |
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|
Officers. Officer name: Simon Nai Cheng Hsu. Appointment date: 2015-11-30. |
2015-12-03 |
View Report |
|
Officers. Officer name: Henry Woon-Hoe Lim. Termination date: 2015-11-30. |
2015-12-03 |
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|
Annual return. With made up date full list shareholders. |
2015-11-18 |
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|
Accounts. Accounts type full. |
2015-07-06 |
View Report |
|
Officers. Appointment date: 2015-04-01. Officer name: Mr Geoffrey David Jackson. |
2015-04-08 |
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|
Officers. Appointment date: 2015-03-31. Officer name: Mrs Alaina Shone. |
2015-04-08 |
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|
Officers. Termination date: 2015-03-31. Officer name: Patrick John Dyson. |
2015-04-08 |
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|
Annual return. With made up date full list shareholders. |
2014-11-19 |
View Report |
|
Officers. Change date: 2014-08-19. Officer name: Mr Henry Woon-Hoe Lim. |
2014-11-19 |
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|
Accounts. Accounts type full. |
2014-07-07 |
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|
Resolution. Description: Resolutions. |
2014-06-10 |
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|
Mortgage. Charge number: 012674960013. |
2014-06-05 |
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|
Mortgage. Charge number: 012674960014. |
2014-06-05 |
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|
Officers. Officer name: Mark Franckel. |
2014-02-05 |
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|
Annual return. With made up date full list shareholders. |
2013-11-19 |
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|
Officers. Officer name: Mr Stephen Philip White. Change date: 2013-05-01. |
2013-05-01 |
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|
Accounts. Accounts type full. |
2013-04-09 |
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|
Annual return. With made up date full list shareholders. |
2012-11-22 |
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|
Resolution. Description: Resolutions. |
2012-10-29 |
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|
Capital. Capital cancellation shares. |
2012-10-29 |
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|
Capital. Capital return purchase own shares. |
2012-10-29 |
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|
Mortgage. Description: Particulars of a charge subject to which a property has been acquired / charge no: 11. |
2012-10-18 |
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|
Mortgage. Description: Particulars of a charge subject to which a property has been acquired / charge no: 12. |
2012-10-18 |
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|
Capital. Description: Statement by directors. |
2012-09-21 |
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|
Capital. Capital statement capital company with date currency figure. |
2012-09-21 |
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|
Insolvency. Description: Solvency statement dated 20/09/12. |
2012-09-21 |
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|
Resolution. Description: Resolutions. |
2012-09-21 |
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|
Incorporation. Re registration memorandum articles. |
2012-09-19 |
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|
Resolution. Description: Resolutions. |
2012-09-19 |
View Report |
