- Company Overview for LONDON RIVERLEA ONE LTD. (11228367)
- Filing history for LONDON RIVERLEA ONE LTD. (11228367)
- People for LONDON RIVERLEA ONE LTD. (11228367)
- More for LONDON RIVERLEA ONE LTD. (11228367)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2024 | AP01 | Appointment of Ms Hiu Ching Lam as a director on 30 September 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Pui Yan Tang as a director on 30 September 2024 | |
| 19 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 28 Aug 2024 | PSC04 | Change of details for Huiyan Yang as a person with significant control on 28 August 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 19 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Jul 2023 | CH01 | Director's details changed for Ms Yan Lam Lee on 20 July 2023 | |
| 25 Jul 2023 | AP01 | Appointment of Ms Yan Lam Lee as a director on 20 July 2023 | |
| 25 Jul 2023 | TM01 | Termination of appointment of Feng Zhou as a director on 20 July 2023 | |
| 16 May 2023 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35 Pond Street London NW3 2PN on 16 May 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 17 Oct 2022 | AAMD | Amended full accounts made up to 31 December 2021 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Aug 2021 | CH01 | Director's details changed for Jonathan Koon Wan Lam on 16 August 2021 | |
| 23 Aug 2021 | AP01 | Appointment of Mr Yong Zhang as a director on 16 August 2021 | |
| 23 Aug 2021 | AP01 | Appointment of Mr Pui Yan Tang as a director on 16 August 2021 | |
| 23 Aug 2021 | TM01 | Termination of appointment of Yuepeng Zhang as a director on 16 August 2021 | |
| 03 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 09 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
| 13 Nov 2019 | TM01 | Termination of appointment of Wei Jiang as a director on 15 October 2019 |