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UK RUSH AROMA CO., LTD

Company number 08069855

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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)
23 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
18 May 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 May 2016
18 May 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 May 2016
18 May 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 May 2016
15 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000
15 Jun 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 June 2015
15 Jun 2015 TM02 Termination of appointment of Lhy Investment Ltd as a secretary on 10 May 2015
15 Jun 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 10 May 2015
31 May 2014 AA Accounts for a dormant company made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,000
01 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 May 2013 AP04 Appointment of Lhy Investment Ltd as a secretary
10 May 2013 TM02 Termination of appointment of Ghj Int'l Business Consulting Limited as a secretary
15 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted