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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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Wing Yee Cheung as a director on 15 April 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Christine Anne Clarke as a director on 23 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 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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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
AP01 |
Appointment of Christine Anne Clarke as a director on 16 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Wai Man Leung as a director on 16 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 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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18 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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30 Oct 2020 |
AD01 |
Registered office address changed from , 1 Poultry, London, EC2R 8EJ, England to 20 Fenchurch Street Level 23 London EC3M 3BY on 30 October 2020
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21 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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20 Mar 2020 |
TM01 |
Termination of appointment of Wai Sum Sammy Lee as a director on 10 March 2020
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20 Mar 2020 |
AP02 |
Appointment of Lkk Health Products Group Limited as a director on 10 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Wai Man Leung as a director on 10 March 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Paul Francis Hewitt as a director on 13 February 2020
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29 Dec 2019 |
AA01 |
Current accounting period shortened from 22 March 2020 to 31 December 2019
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24 Dec 2019 |
AA |
Accounts for a small company made up to 22 March 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Francis Hewitt on 17 October 2019
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