| Date | Description |
|---|
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS DEEPA KEWAL DEVANI |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALPIN VINODRAI MEHTA / 01/01/2022 |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STÉPHANE JALBERT / 01/01/2022 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY KWAN / 01/01/2022 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY KWAN / 01/01/2022 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALPIN MEHTA / 15/01/2018 |
| 2022-09-07 |
update num_mort_charges 0 => 2 |
| 2022-09-07 |
update num_mort_outstanding 0 => 2 |
| 2022-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093983350001 |
| 2022-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093983350002 |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEI GAN |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR WEI LIANG WILLIAM LOW |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEEPA KEWAL DEVANI |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STÉPHANE JALBERT / 01/09/2020 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALPIN MEHTA / 01/09/2020 |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DE MARTEL / 01/09/2020 |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WEI MING GAN / 01/09/2020 |
| 2021-08-07 |
delete address 8TH FLOOR 155 BISHOPGATE LONDON UNITED KINGDOM EC2M 3XJ |
| 2021-08-07 |
insert address 14TH FLOOR 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
8TH FLOOR 155 BISHOPGATE
LONDON
EC2M 3XJ
UNITED KINGDOM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALPIN MEHTA / 15/01/2018 |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MINISTER FOR FINANCE, SINGAPORE |
| 2020-04-24 |
update statutory_documents CESSATION OF THE MINISTER FOR FINANCE, SINGAPORE AS A PSC |
| 2020-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SHORT |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED WEI MING GAN |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUN CHOW |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
delete otherexecutives ADRIAN JAMES D'ENRICO |
| 2019-03-15 |
delete otherexecutives DAVINIA ELAINE SMITH |
| 2019-03-15 |
delete otherexecutives NEIL DAVID TOWNSON |
| 2019-03-15 |
delete otherexecutives VARINDER GREWAL |
| 2019-03-15 |
delete person ADRIAN JAMES D'ENRICO |
| 2019-03-15 |
delete person DAVINIA ELAINE SMITH |
| 2019-03-15 |
delete person NEIL DAVID TOWNSON |
| 2019-03-15 |
delete person VARINDER GREWAL |
| 2019-03-15 |
insert otherexecutives CLIVE MATTHEW SHORT |
| 2019-03-15 |
insert otherexecutives JAY KWAN |
| 2019-03-15 |
insert otherexecutives JONATHAN EDWARD DUBOIS-PHILLIPS |
| 2019-03-15 |
insert otherexecutives PHILLIP MICHAEL SHALLESS |
| 2019-03-15 |
insert person CLIVE MATTHEW SHORT |
| 2019-03-15 |
insert person JAY KWAN |
| 2019-03-15 |
insert person JONATHAN EDWARD DUBOIS-PHILLIPS |
| 2019-03-15 |
insert person PHILLIP MICHAEL SHALLESS |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD DUBOIS-PHILLIPS |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARINDER GREWAL |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED JAY KWAN |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED PHILLIP MICHAEL SHALLESS |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINIA SMITH |
| 2018-06-23 |
update person_usual_residence_country DAVINIA ELAINE SMITH: GREAT BRITAIN => UNITED KINGDOM |
| 2018-06-23 |
update person_usual_residence_country NEIL DAVID TOWNSON: ENGLAND => UNITED KINGDOM |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN D'ENRICO |
| 2018-05-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-31 |
delete managingdirector WAI HARN TUNG |
| 2018-03-31 |
delete otherexecutives AMAL MOLLESENA DEL MONACO |
| 2018-03-31 |
delete otherexecutives WAI HARN TUNG |
| 2018-03-31 |
delete person AMAL MOLLESENA DEL MONACO |
| 2018-03-31 |
delete person WAI HARN TUNG |
| 2018-03-31 |
insert otherexecutives ALPIN MEHTA |
| 2018-03-31 |
insert otherexecutives PHILIPPE DE MARTEL |
| 2018-03-31 |
insert person ALPIN MEHTA |
| 2018-03-31 |
insert person PHILIPPE DE MARTEL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ALPIN MEHTA |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI TUNG |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE DE MARTEL |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAL MOLLESENA DEL MONACO |
| 2017-11-04 |
update person_usual_residence_country DAVINIA ELAINE SMITH: UNITED KINGDOM => GREAT BRITAIN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-18 |
update person_usual_residence_country DAVINIA ELAINE SMITH: ENGLAND => UNITED KINGDOM |
| 2017-01-18 |
update person_usual_residence_country NEIL DAVID TOWNSON: UNITED KINGDOM => ENGLAND |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-14 |
delete otherexecutives BELINDA HIAN WUN CHAN |
| 2016-04-14 |
delete otherexecutives JOHN OSBORN |
| 2016-04-14 |
delete otherexecutives TIMOTHY EDWIN WORKS |
| 2016-04-14 |
delete person BELINDA HIAN WUN CHAN |
| 2016-04-14 |
delete person JOHN OSBORN |
| 2016-04-14 |
delete person TIMOTHY EDWIN WORKS |
| 2016-04-14 |
insert otherexecutives ADRIAN JAMES D'ENRICO |
| 2016-04-14 |
insert otherexecutives MUN LEONG CHOW |
| 2016-04-14 |
insert otherexecutives VARINDER GREWAL |
| 2016-04-14 |
insert person ADRIAN JAMES D'ENRICO |
| 2016-04-14 |
insert person MUN LEONG CHOW |
| 2016-04-14 |
insert person VARINDER GREWAL |
| 2016-03-07 |
insert sic_code 41100 - Development of building projects |
| 2016-03-07 |
update returns_last_madeup_date null => 2016-01-20 |
| 2016-03-07 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MUN LEONG CHOW |
| 2016-02-16 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA CHAN |
| 2015-12-26 |
update person_usual_residence_country DAVINIA ELAINE SMITH: UNITED KINGDOM => ENGLAND |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED VARINDER GREWAL |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WORKS |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES D'ENRICO |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORN |
| 2015-03-09 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 400 |
| 2015-02-27 |
update statutory_documents ADOPT ARTICLES 13/02/2015 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS DAVINIA ELAINE SMITH |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STÉPHANE JALBERT |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWIN WORKS |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA HIAN WUN CHAN |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MS WAI HARN TUNG |
| 2015-01-28 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |