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ELYRADIA BIOTECHNOLOGY LIMITED

Company number 11150133

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Company Results (links open in a new window)
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)
14 Aug 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 37 Wellington Road Brighton BN2 3AB on 14 August 2024
31 May 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Apr 2024 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 April 2024
02 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
21 Dec 2021 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 21 December 2021
21 Dec 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 December 2021
16 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
15 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
24 Dec 2019 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 24 December 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
02 Sep 2019 PSC01 Notification of Fangyan Ju as a person with significant control on 2 September 2019
02 Sep 2019 AP01 Appointment of Fangyan Ju as a director on 2 September 2019
02 Sep 2019 PSC07 Cessation of Maoshuang Guan as a person with significant control on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Maoshuang Guan as a director on 2 September 2019
18 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
28 Nov 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 28 November 2018
15 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-15
  • GBP 10,000