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MARS FLAVORS PTE LTD

Company number 13320935

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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)
25 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP09	Address of officer Zhuanhuan Tan changed to 13320935 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025	View PDF Address of officer Zhuanhuan Tan changed to 13320935 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP09	Address of officer Zhuanhuan Tan changed to 13320935 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025	View PDF Address of officer Zhuanhuan Tan changed to 13320935 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13320935 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2025	View PDF Registered office address changed to PO Box 4385, 13320935 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AP03	Appointment of Zhuanhuan Tan as a secretary on 11 April 2024	View PDF Appointment of Zhuanhuan Tan as a secretary on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 11 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 11 April 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 April 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 April 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 April 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 8 April 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Aug 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 Surrey CR2 6EQ on 8 August 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 8 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 100,000 - link opens in a new window - 11 pages (11 pages)

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