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RYTECH INTERNATIONAL LIMITED

Company number 11946083

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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)
21 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
21 Feb 2025 TM02 Termination of appointment of Geng Wang as a secretary on 21 February 2025
25 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11946083 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 11946083 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
14 Dec 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024
27 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
23 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
23 Feb 2024 AP03 Appointment of Geng Wang as a secretary on 22 February 2024
23 Feb 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 23 February 2024
14 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
16 Feb 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 16 February 2023
16 Feb 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 February 2023
15 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
23 Feb 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 23 February 2022
23 Feb 2022 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 23 February 2022
17 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
27 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 1,000