KONZERTDIREKTION SCHMID UK LIMITED

04242131
1ST FLOOR 40 ST MARTIN'S LANE LONDON WC2N 4ER

Documents

Documents
Date Category Description Pages
03 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
06 Aug 2024 officers Termination of appointment of director (Cornelia Schmid) 1 Buy now
06 Aug 2024 officers Appointment of director (Mr Christoph Drescher) 2 Buy now
14 May 2024 accounts Annual Accounts 10 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 accounts Annual Accounts 11 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2022 accounts Annual Accounts 10 Buy now
08 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2021 accounts Annual Accounts 10 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2020 accounts Annual Accounts 9 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2019 accounts Annual Accounts 9 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
03 Oct 2016 mortgage Registration of a charge 5 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
04 Feb 2016 accounts Annual Accounts 5 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 4 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Annual Accounts 4 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
15 May 2013 capital Return of Allotment of shares 3 Buy now
27 Mar 2013 accounts Annual Accounts 4 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Amended Accounts 5 Buy now
04 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
29 Jun 2012 accounts Annual Accounts 5 Buy now
02 Sep 2011 annual-return Annual Return 5 Buy now
28 Apr 2011 accounts Annual Accounts 5 Buy now
19 Jul 2010 annual-return Annual Return 5 Buy now
19 Jul 2010 officers Change of particulars for director (Cornelia Schmid) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Karen Mcdonald) 2 Buy now
01 Apr 2010 accounts Annual Accounts 5 Buy now
21 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
28 May 2009 accounts Annual Accounts 9 Buy now
08 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
08 Jul 2008 accounts Annual Accounts 4 Buy now
03 Aug 2007 annual-return Return made up to 27/06/07; no change of members 7 Buy now
21 Jul 2007 address Registered office changed on 21/07/07 from: 40 st martin's lane london WC2N 4EA 1 Buy now
09 May 2007 accounts Annual Accounts 7 Buy now
25 Jul 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
25 Jul 2006 address Location of debenture register 1 Buy now
25 Jul 2006 address Location of register of members 1 Buy now
25 Jul 2006 address Registered office changed on 25/07/06 from: 4 addison bridge place london W14 8XP 1 Buy now
03 May 2006 accounts Annual Accounts 7 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
30 Jun 2005 annual-return Return made up to 27/06/05; full list of members 3 Buy now
19 Apr 2005 accounts Annual Accounts 8 Buy now
15 Nov 2004 officers Director's particulars changed 1 Buy now
07 Jul 2004 accounts Annual Accounts 8 Buy now
05 Jul 2004 annual-return Return made up to 27/06/04; full list of members 7 Buy now
17 Apr 2004 accounts Delivery ext'd 3 mth 30/06/03 1 Buy now
07 Jul 2003 annual-return Return made up to 27/06/03; full list of members 7 Buy now
23 Apr 2003 accounts Annual Accounts 7 Buy now
24 Jul 2002 annual-return Return made up to 27/06/02; full list of members 7 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
08 May 2002 officers New director appointed 2 Buy now
01 Aug 2001 officers New director appointed 2 Buy now
01 Aug 2001 officers New director appointed 2 Buy now
01 Aug 2001 officers New secretary appointed 2 Buy now
24 Jul 2001 address Registered office changed on 24/07/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ 1 Buy now
06 Jul 2001 officers Director resigned 1 Buy now
06 Jul 2001 officers Secretary resigned 1 Buy now
27 Jun 2001 incorporation Incorporation Company 13 Buy now