Accounts. Accounts type group. |
2023-12-17 |
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Officers. Change date: 2023-11-21. Officer name: Mr Veh Ken Choo. |
2023-11-21 |
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Officers. Officer name: Mr Graham Christopher William Beegan. Change date: 2023-11-14. |
2023-11-14 |
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Confirmation statement. Statement with no updates. |
2023-06-07 |
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Mortgage. Charge number: 017531340010. |
2023-02-17 |
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Accounts. Accounts type group. |
2022-11-04 |
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Confirmation statement. Statement with no updates. |
2022-06-07 |
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Accounts. Accounts type group. |
2021-12-14 |
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Confirmation statement. Statement with no updates. |
2021-06-07 |
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Accounts. Accounts type group. |
2020-12-10 |
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Confirmation statement. Statement with no updates. |
2020-06-08 |
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Accounts. Accounts type group. |
2019-11-25 |
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Confirmation statement. Statement with updates. |
2019-06-11 |
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Accounts. Change account reference date company current extended. |
2019-05-13 |
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Resolution. Description: Resolutions. |
2019-05-03 |
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Officers. Officer name: Mr Mehmet Dalman. Change date: 2016-05-14. |
2018-10-03 |
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Accounts. Accounts type group. |
2018-09-25 |
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Confirmation statement. Statement with updates. |
2018-06-11 |
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Mortgage. Charge number: 017531340009. |
2018-02-08 |
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Mortgage. Charge number: 017531340010. Charge creation date: 2018-02-06. |
2018-02-08 |
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Officers. Appointment date: 2017-12-07. Officer name: Mr Jeffrey Edmund Couch. |
2017-12-27 |
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Accounts. Accounts type group. |
2017-11-02 |
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Confirmation statement. Statement with updates. |
2017-06-14 |
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Address. New address: Equiniti David Venus Limited Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ. Old address: Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU. |
2017-06-14 |
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Officers. Termination date: 2017-03-01. Officer name: Heng Lam Tan. |
2017-03-03 |
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Officers. Termination date: 2017-01-13. Officer name: Mohammad Kashani-Akhavan. |
2017-01-30 |
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Officers. Appointment date: 2016-12-14. Officer name: Mr Graham Christopher William Beegan. |
2016-12-16 |
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Officers. Appointment date: 2016-11-02. Officer name: Director Veh Ken Choo. |
2016-11-07 |
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Accounts. Accounts type group. |
2016-10-26 |
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Officers. Officer name: Meng Kwong Lim. Termination date: 2016-09-23. |
2016-09-26 |
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Mortgage. Charge number: 017531340009. Charge creation date: 2016-06-28. |
2016-06-30 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Officers. Officer name: Mr U-Peng Tan. Appointment date: 2016-05-10. |
2016-05-12 |
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Accounts. Accounts type group. |
2015-11-06 |
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Officers. Appointment date: 2015-09-18. Officer name: Mrs Denise Grimston. |
2015-09-26 |
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Officers. Officer name: James David Seton Adams. Termination date: 2015-09-09. |
2015-09-19 |
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Officers. Appointment date: 2015-09-08. Officer name: Mr Mokhzani Mahathir. |
2015-09-13 |
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Annual return. With made up date full list shareholders. |
2015-06-29 |
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Officers. Officer name: Mr Stanley Tan. Change date: 2015-06-11. |
2015-06-11 |
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Officers. Termination date: 2015-04-30. Officer name: Michael Warren. |
2015-05-06 |
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Accounts. Change account reference date company current extended. |
2015-03-27 |
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Officers. Appointment date: 2015-03-19. Officer name: Mr Meng Kwong Lim. |
2015-03-23 |
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Officers. Appointment date: 2015-03-19. Officer name: Mr Stanley Tan. |
2015-03-23 |
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Officers. Officer name: Adrian Howard Martin. Termination date: 2015-02-28. |
2015-03-02 |
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Officers. Officer name: Alison Deborah Hewitt. Termination date: 2015-02-28. |
2015-03-02 |
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Officers. Appointment date: 2014-12-03. Officer name: Mr Mohammad Kashani-Akhavan. |
2014-12-04 |
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Officers. Officer name: Joseph Andrew Doyle. Termination date: 2014-09-22. |
2014-09-23 |
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Annual return. With made up date full list shareholders. |
2014-06-13 |
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Accounts. Accounts type group. |
2014-06-11 |
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Officers. Officer name: Mr Robin Tan. |
2014-05-22 |
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