UK SIBAMU CHEMICAL GROUP ODOM NUTRITION CO., LTD filing history - Find and update company information

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UK SIBAMU CHEMICAL GROUP ODOM NUTRITION CO., LTD

Company number 11161804

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP03	Appointment of Pingping Li as a secretary on 21 September 2023	View PDF Appointment of Pingping Li as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 21 September 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 24 October 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 October 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 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 CR2 6EQ on 21 October 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 CR2 6EQ on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 October 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 October 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 November 2020	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM02	Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on 23 November 2020	View PDF Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AP04	Appointment of S-Victory Secretary (Uk) Limited as a secretary on 2 December 2019	View PDF Appointment of S-Victory Secretary (Uk) Limited as a secretary on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM02	Termination of appointment of S-Victory Secretary (Hk) Limited as a secretary on 2 December 2019	View PDF Termination of appointment of S-Victory Secretary (Hk) Limited as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 3 January 2019	View PDF Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 27 December 2018	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 27 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP04	Appointment of S-Victory Secretary (Hk) Limited as a secretary on 27 December 2018	View PDF Appointment of S-Victory Secretary (Hk) Limited as a secretary on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-22 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-22 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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