Accounts. Accounts type dormant. |
2023-06-28 |
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Confirmation statement. Statement with no updates. |
2023-01-18 |
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Officers. Termination date: 2022-09-30. Officer name: Meng Chow Kok. |
2022-10-05 |
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Officers. Officer name: Mr Eng Seng Tee. Appointment date: 2022-09-30. |
2022-10-05 |
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Address. Old address: Ground Floor, Esca House 34 Palace Court London W2 4HZ England. New address: The Lincoln Suites 37-39 Kingsway London WC2B 6TP. Change date: 2022-08-01. |
2022-08-01 |
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Accounts. Accounts type micro entity. |
2022-07-12 |
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Confirmation statement. Statement with no updates. |
2022-01-21 |
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Officers. Officer name: Ka Hon Tham. Termination date: 2021-12-31. |
2022-01-21 |
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Accounts. Accounts type dormant. |
2022-01-04 |
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Officers. Officer name: Datuk Eng Ho Tee. |
2021-09-14 |
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Officers. Officer name: Datuk Eng Ho Tee. Appointment date: 2021-08-05. |
2021-08-13 |
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Persons with significant control. Notification date: 2021-08-05. Psc name: Eng Ho Tee. |
2021-08-13 |
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Officers. Change date: 2021-08-05. Officer name: Ka Hon Tham. |
2021-08-11 |
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Officers. Termination date: 2021-05-12. Officer name: Kamil Ahmad Merican. |
2021-05-24 |
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Confirmation statement. Statement with no updates. |
2021-02-11 |
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Accounts. Accounts type micro entity. |
2021-01-08 |
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Address. Change date: 2020-08-12. Old address: 2nd Floor, Lincoln House 137 - 143 Hammersmith Road London W14 0QL England. New address: Ground Floor, Esca House 34 Palace Court London W2 4HZ. |
2020-08-12 |
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Confirmation statement. Statement with no updates. |
2020-01-24 |
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Address. Old address: 13th Floor Landmark House Hammersmith Bridge Road London W6 9DP. Change date: 2019-10-25. New address: 2nd Floor, Lincoln House 137 - 143 Hammersmith Road London W14 0QL. |
2019-10-25 |
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Accounts. Accounts type micro entity. |
2019-07-29 |
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Confirmation statement. Statement with no updates. |
2019-01-09 |
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Accounts. Accounts type micro entity. |
2018-08-13 |
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Confirmation statement. Statement with no updates. |
2018-01-12 |
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Accounts. Accounts type micro entity. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2017-01-25 |
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Accounts. Accounts type total exemption small. |
2016-10-03 |
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Officers. Officer name: Mr Tuck Cheong Kok. Appointment date: 2016-09-01. |
2016-09-30 |
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Officers. Officer name: Mrs Meng Chow Kok. Appointment date: 2016-08-17. |
2016-09-28 |
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Officers. Termination date: 2016-08-05. Officer name: Kok Leong Chan. |
2016-09-28 |
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Annual return. With made up date full list shareholders. |
2016-01-07 |
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Address. Old address: 90 High Holborn London WC1V 6XX United Kingdom. Change date: 2015-06-10. New address: 13th Floor Landmark House Hammersmith Bridge Road London W6 9DP. |
2015-06-10 |
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Accounts. Change account reference date company current extended. |
2015-05-08 |
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Officers. Officer name: Olswang Directors 2 Limited. Termination date: 2015-04-28. |
2015-05-08 |
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Officers. Officer name: Olswang Directors 1 Limited. Termination date: 2015-04-28. |
2015-05-08 |
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Officers. Termination date: 2015-04-28. Officer name: Christopher Alan Mackie. |
2015-05-08 |
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Officers. Appointment date: 2015-04-28. Officer name: Kok Leong Chan. |
2015-05-08 |
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Officers. Appointment date: 2015-04-28. Officer name: Ka Hon Tham. |
2015-05-08 |
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Officers. Appointment date: 2015-04-28. Officer name: Kamil Ahmad Merican. |
2015-05-08 |
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Change of name. Description: Company name changed newincco 1342 LIMITED\certificate issued on 28/04/15. |
2015-04-28 |
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Incorporation. Capital: GBP 1 |
2015-01-05 |
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