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NATURE'S SECRET BIOTECHNOLOGY CO., LTD

Company number 14671500

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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)
28 Feb 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 16 January 2024	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 16 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 16 January 2024	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	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 20 February 2024	View PDF 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 20 February 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CERTNM	Company name changed natural secret biotechnology co., LTD\certificate issued on 11/04/23 RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed natural secret biotechnology co., LTD\certificate issued on 11/04/23 RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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