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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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11 Apr 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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11 Apr 2025 |
AP01 |
Appointment of Philip Jay Jacobs as a director on 14 March 2025
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11 Apr 2025 |
TM01 |
Termination of appointment of Wing Yee Cheung as a director on 14 March 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mr Man Wai Ng on 6 February 2025
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16 Dec 2024 |
MR01 |
Registration of charge 072439350003, created on 10 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 072439350004, created on 10 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 072439350005, created on 10 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 072439350006, created on 10 December 2024
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22 Jul 2024 |
AA |
Full accounts 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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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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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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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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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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19 Jul 2022 |
AA |
Full accounts 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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31 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2022 |
PSC07 |
Cessation of Foxland Investments Limited as a person with significant control on 2 September 2019
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 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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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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