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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
PSC07 |
Cessation of Anthony Yune Kwoung Lam as a person with significant control on 27 March 2020
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27 Mar 2024 |
PSC02 |
Notification of Lam Commercial Holdings Limited as a person with significant control on 27 March 2020
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
CH03 |
Secretary's details changed for Dr Chui Yee Lam on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Dr Anthony Yune Kwoung Lam on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 128 Woodford Avenue Gants Hill Essex IG2 6XA on 5 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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29 Mar 2021 |
CH03 |
Secretary's details changed for Dr Chui Yee Lam on 29 March 2021
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22 Feb 2021 |
PSC04 |
Change of details for Dr Anthony Yune Kwoung Lam as a person with significant control on 6 April 2016
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19 Feb 2021 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 19 February 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/10/2020
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08 Apr 2020 |
MR01 |
Registration of charge 085818310002, created on 6 April 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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25 Feb 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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