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OSMANTHUS FRAGRANS CO., LTD

Company number 13122316

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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)
08 Aug 2024 TM02 Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 25 July 2024
08 Aug 2024 AD01 Registered office address changed from 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ United Kingdom to 12 Blackett Street Manchester M12 6AE on 8 August 2024
12 Dec 2023 AA Accounts for a dormant company made up to 31 January 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
12 Dec 2023 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 15 November 2023
12 Dec 2023 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 15 November 2023
12 Dec 2023 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 12 December 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
30 Nov 2022 CH01 Director's details changed for Guilian Liang on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from 4D Salisbury Road Weston-Super-Mare Somerset BS22 8EW United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Nov 2022 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 30 November 2022
30 Nov 2022 TM02 Termination of appointment of Guilian Liang as a secretary on 30 November 2022
31 May 2022 DISS40 Compulsory strike-off action has been discontinued
30 May 2022 AA Accounts for a dormant company made up to 31 January 2022
30 May 2022 AD01 Registered office address changed from Flat 9 1-7 Old Jamaica Road London SE16 4TE to 4D Salisbury Road Weston-Super-Mare Somerset BS22 8EW on 30 May 2022
30 May 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
18 May 2022 AD01 Registered office address changed from 4D Salisbury Road Weston-Super-Mare Somerset BS22 8EW United Kingdom to Flat 9 1-7 Old Jamaica Road London SE16 4TE on 18 May 2022
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-08
  • GBP 1,000