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GERMANY KEBEN BIO TECHNOLOGY (INTERNATIONAL) LTD

Company number 12718625

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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)
15 Jan 2025	RP10	Address of person with significant control Jinxing Liu changed to 12718625 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025	View PDF Address of person with significant control Jinxing Liu changed to 12718625 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP09	Address of officer Jinxing Liu changed to 12718625 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025	View PDF Address of officer Jinxing Liu changed to 12718625 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP05	Registered office address changed to PO Box 4385, 12718625 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025	View PDF Registered office address changed to PO Box 4385, 12718625 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 27 July 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 July 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 3 August 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 3 August 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AD01	Registered office address changed from , Unit G25 Waterfront Studios, London, England, E16 1AH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 6 April 2022	View PDF Registered office address changed from , Unit G25 Waterfront Studios, London, England, E16 1AH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 6 April 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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