| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2025-02-18 |
update statutory_documents FIRST GAZETTE |
| 2024-09-18 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/06/2023 |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR HAI PENG LEE |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIEW HO |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category null => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-07 |
insert sic_code 35140 - Trade of electricity |
| 2020-08-07 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2020-08-07 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-19 => 2020-09-30 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR SIEW CHEONG HO |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE HII SIAW WEI |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 6 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-29 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-08-07 |
delete sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2019-08-07 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2019-08-07 |
insert sic_code 35110 - Production of electricity |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-04-07 |
delete address 4 CROMPTON DRIVE WARRINGTON UNITED KINGDOM WA2 8XQ |
| 2019-04-07 |
insert address CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON CHESHIRE ENGLAND WA3 6AE |
| 2019-04-07 |
update registered_address |
| 2019-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2019 FROM
4 CROMPTON DRIVE
WARRINGTON
WA2 8XQ
UNITED KINGDOM |
| 2019-02-07 |
insert company_previous_name CULZEAN HEALTHCARE LIMITED |
| 2019-02-07 |
update name CULZEAN HEALTHCARE LIMITED => CULZEAN W2E LIMITED |
| 2019-01-24 |
update statutory_documents COMPANY NAME CHANGED CULZEAN HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 24/01/19 |
| 2018-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |