Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2022 |
CH01 |
Director's details changed for Kai Hung Michael Leung on 11 April 2022
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08 Mar 2022 |
MR04 |
Satisfaction of charge 5 in full
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08 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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08 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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08 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
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21 May 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
CH01 |
Director's details changed for David Presley on 14 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Brian Man Bun Li on 5 December 2019
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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11 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2019 |
PSC07 |
Cessation of David Kwok-Po Li as a person with significant control on 6 April 2016
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03 Apr 2019 |
MR04 |
Satisfaction of charge 044153930006 in full
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21 Nov 2018 |
MA |
Memorandum and Articles of Association
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20 Nov 2018 |
SH02 |
Statement of capital on 17 September 2018
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18 Oct 2018 |
SH02 |
Statement of capital on 19 August 2014
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2018 |
PSC01 |
Notification of David Kwok-Po Li as a person with significant control on 6 April 2016
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10 Sep 2018 |
PSC07 |
Cessation of L & L Investments Limited as a person with significant control on 6 April 2016
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04 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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24 Apr 2018 |
PSC05 |
Change of details for L & L Investments Limited as a person with significant control on 6 April 2016
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