4100H LIMITED
Company number 14094432 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2026 | PARENT_ACC · 39 pages | View document |
| 4 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 11 Aug 2026 | AGREEMENT2 · 4 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 19 Mar 2026 | Appointment of Hwei Yee Tan as a director on 2026-02-27 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Poh Loong Fong as a director on 2026-02-27 · 1 page | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 39 pages | View document |
| 27 Aug 2025 | PARENT_ACC · 39 pages | View document |
| 27 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 17 Dec 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 3 Dec 2024 | Second filing for the appointment of Poh Loong Fong as a director · 3 pages | View document |
| 2 Dec 2024 | Termination of appointment of Adeline Mun Ping Fong as a director on 2024-11-29 · 1 page | View document |
| 2 Dec 2024 | Appointment of Fong Poh Loong as a director on 2024-11-29 · 2 pages | View document |
| 22 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 28 pages | View document |
| 3 Sep 2024 | Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 2024-09-03 · 1 page | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 14 Dec 2023 | Statement of capital on 2023-12-14 · 5 pages | View document |
| 14 Dec 2023 | CAP-SS · 1 page | View document |
| 14 Dec 2023 | SH20 · 1 page | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-08 with updates · 4 pages | View document |
| 26 Apr 2023 | Appointment of Mr Roun Brendan Barry as a director on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Gordon Kellie as a director on 2023-04-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-12-01 · 4 pages | View document |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-04 · 3 pages | View document |
| 2 Dec 2022 | Registration of charge 140944320002, created on 2022-12-01 · 25 pages | View document |
| 2 Dec 2022 | Registration of charge 140944320001, created on 2022-12-01 · 41 pages | View document |
| 9 May 2022 | Incorporation · 36 pages | View document |
| 9 May 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |