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UK NOURISH INTERNATIONAL CHYMISTRY ENGINEERING GROUP LTD

Company number 12314255

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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)
24 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 12314255 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
24 Jan 2025 RP09 Address of officer Juan Huang changed to 12314255 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 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
25 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
25 Oct 2024 TM02 Termination of appointment of Juan Huang as a secretary on 24 October 2024
02 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
18 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
18 Oct 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 October 2023
18 Oct 2023 AP03 Appointment of Juan Huang as a secretary on 18 October 2023
06 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
21 Nov 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 21 November 2022
21 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 November 2022
10 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Sep 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 27 September 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
14 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-14
  • GBP 1,000,000