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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
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
20 Feb 2024 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 16 January 2024
20 Feb 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 16 January 2024
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
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
11 Apr 2023 CONNOT Change of name notice
13 Mar 2023 CONNOT Change of name notice
17 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-17
  • GBP 10,000