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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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06 Oct 2023 |
AP02 |
Appointment of Lkk Health Products Group Ii Limited as a director on 21 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Lkk Health Products Group Limited as a director on 21 August 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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23 Feb 2022 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from , 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on 19 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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28 Jun 2021 |
AD01 |
Registered office address changed from , 1 Poultry, London, EC2R 8EJ, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on 28 June 2021
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01 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Wai Sum Sammy Lee on 29 January 2021
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Man Wai Ng on 2 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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26 Mar 2020 |
AP01 |
Appointment of Mr Wai Sum Sammy Lee as a director on 10 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Wai Hong Stephen Chung as a director on 10 March 2020
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25 Feb 2020 |
CH02 |
Director's details changed for Lkk Health Products Group Limited on 19 February 2020
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26 Sep 2019 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 18 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from , Suite 1, 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on 26 September 2019
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23 Sep 2019 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 17 September 2019
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Aug 2019 |
SH20 |
Statement by Directors
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