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LONDON RIVERLEA TWO LTD

Company number 14270171

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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)
06 Nov 2024	MR04	Satisfaction of charge 142701710001 in full	View PDF Satisfaction of charge 142701710001 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Ms Hiu Ching Lam as a director on 30 September 2024	View PDF Appointment of Ms Hiu Ching Lam as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Pui Yan Tang as a director on 30 September 2024	View PDF Termination of appointment of Pui Yan Tang as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CH01	Director's details changed for Yong Zhang on 28 August 2024	View PDF Director's details changed for Yong Zhang on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Pui Yan Tang on 28 August 2024	View PDF Director's details changed for Pui Yan Tang on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Jonathan Koon Wan Lam on 28 August 2024	View PDF Director's details changed for Jonathan Koon Wan Lam on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM01	Termination of appointment of Feng Zhou as a director on 20 July 2023	View PDF Termination of appointment of Feng Zhou as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Yan Lam Lee as a director on 20 July 2023	View PDF Appointment of Yan Lam Lee as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Pond Street London NW3 2PN on 22 June 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Pond Street London NW3 2PN on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	MR01	Registration of charge 142701710001, created on 2 November 2022	View PDF Registration of charge 142701710001, created on 2 November 2022 - link opens in a new window - 35 pages (35 pages)
17 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-02 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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