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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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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 |
Micro company 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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24 Jan 2022 |
MR04 |
Satisfaction of charge 119109960003 in full
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21 Jan 2022 |
MR01 |
Registration of charge 119109960004, created on 14 January 2022
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14 Jan 2022 |
MR01 |
Registration of charge 119109960003, created on 14 January 2022
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14 Dec 2021 |
AA |
Micro company 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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19 Mar 2021 |
PSC05 |
Change of details for Lam Commercial Holdings Limited as a person with significant control on 28 March 2019
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10 Mar 2021 |
PSC04 |
Change of details for Dr Anthony Yune Kwoung Lam as a person with significant control on 9 March 2021
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09 Mar 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 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Dr Anthony Yune Kwoung Lam on 9 March 2021
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Apr 2020 |
MR01 |
Registration of charge 119109960002, created on 6 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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17 Mar 2020 |
MR01 |
Registration of charge 119109960001, created on 17 March 2020
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07 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 May 2019 |
CH01 |
Director's details changed for Dr Anthony Yune Kwoung Lam on 18 May 2019
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18 May 2019 |
PSC04 |
Change of details for Dr Anthony Yune Kwoung Lam as a person with significant control on 18 May 2019
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01 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 March 2019
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