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Documents

Documents
Date Category Description Pages
21 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Dec 2024 accounts Annual Accounts 3 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
20 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Appointment of director (Mrs Janine Dorothy Bangerter) 2 Buy now
10 May 2022 officers Termination of appointment of director (Richard Alain Legrand) 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2021 accounts Annual Accounts 3 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 3 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2018 officers Termination of appointment of director (John Edward Tuck) 1 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 accounts Annual Accounts 3 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
22 May 2015 annual-return Annual Return 6 Buy now
02 Sep 2014 accounts Annual Accounts 3 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
19 May 2014 officers Change of particulars for director (John Edward Tuck) 2 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 accounts Annual Accounts 4 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 accounts Annual Accounts 7 Buy now
31 May 2012 annual-return Annual Return 6 Buy now
26 Aug 2011 accounts Annual Accounts 6 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
17 Mar 2011 officers Appointment of director (Richard Legrand) 4 Buy now
16 Mar 2011 officers Termination of appointment of director (Choong Lai) 2 Buy now
01 Feb 2011 officers Change of particulars for director (John Edward Tuck) 3 Buy now
05 Jan 2011 officers Change of particulars for director (Mr. Choong Ping Lai) 2 Buy now
28 Oct 2010 officers Change of particulars for director (John Edward Tuck) 3 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
08 Jun 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 7 Buy now
27 Mar 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
02 Sep 2008 officers Director's change of particulars / choong lai / 20/08/2008 1 Buy now
02 Sep 2008 officers Director and secretary's change of particulars / marc angst / 20/08/2008 1 Buy now
02 Jun 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
30 Oct 2007 accounts Annual Accounts 4 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers New director appointed 3 Buy now
01 Jun 2007 officers New director appointed 3 Buy now
30 May 2007 annual-return Return made up to 12/05/07; full list of members 2 Buy now
27 Sep 2006 officers New director appointed 3 Buy now
27 Sep 2006 officers New director appointed 3 Buy now
27 Sep 2006 officers New secretary appointed 2 Buy now
21 Sep 2006 officers Secretary resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
12 May 2006 incorporation Incorporation Company 14 Buy now