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05399741
170 EDMUND STREET BIRMINGHAM ENGLAND B3 2HB

Documents

Documents
Date Category Description Pages
21 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 20 Buy now
26 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 21 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 12 Buy now
02 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2020 officers Appointment of corporate secretary (Chiltern Secretaries Limited) 2 Buy now
06 Sep 2020 officers Termination of appointment of secretary (Gary George Collins) 1 Buy now
03 Sep 2020 accounts Annual Accounts 11 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Thomas Herbert Schneck) 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 6 Buy now
05 Apr 2018 accounts Annual Accounts 7 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 accounts Annual Accounts 8 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 accounts Annual Accounts 7 Buy now
30 Dec 2015 officers Appointment of secretary (Mr Gary George Collins) 2 Buy now
30 Dec 2015 officers Termination of appointment of secretary (Shelley Marie Linney) 1 Buy now
05 May 2015 accounts Amended Accounts 7 Buy now
09 Apr 2015 accounts Annual Accounts 13 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
14 Oct 2014 accounts Annual Accounts 7 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
02 May 2014 officers Change of particulars for director (Max Ertl) 2 Buy now
01 Nov 2013 officers Appointment of secretary (Mrs Shelley Marie Linney) 1 Buy now
01 Nov 2013 officers Termination of appointment of secretary (Paul Welch) 1 Buy now
24 Oct 2013 accounts Annual Accounts 7 Buy now
07 Jun 2013 annual-return Annual Return 6 Buy now
01 May 2012 accounts Annual Accounts 7 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
25 Jan 2012 officers Appointment of director (Max Ertl) 2 Buy now
25 Jan 2012 officers Termination of appointment of director (Stefan Schindler) 1 Buy now
09 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 auditors Auditors Resignation Company 1 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 officers Change of particulars for director (Stefan Schindler) 2 Buy now
22 Mar 2011 accounts Annual Accounts 7 Buy now
09 Dec 2010 officers Change of particulars for director (Martina Silke Wienke) 2 Buy now
21 Apr 2010 accounts Annual Accounts 7 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Martina Silke Wienke) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Stefan Schindler) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Thomas Herbert Schneck) 2 Buy now
23 Mar 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
23 Mar 2009 officers Director's change of particulars / stefan schindler / 01/01/2009 1 Buy now
27 Feb 2009 accounts Annual Accounts 7 Buy now
30 May 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 7 Buy now
09 May 2007 annual-return Return made up to 20/03/07; full list of members 2 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
08 May 2007 officers Director's particulars changed 1 Buy now
26 Feb 2007 accounts Annual Accounts 7 Buy now
25 Sep 2006 accounts Annual Accounts 15 Buy now
05 Apr 2006 annual-return Return made up to 20/03/06; full list of members 2 Buy now
14 Mar 2006 capital Ad 20/03/05--------- £ si 99@1=99 £ ic 1/100 1 Buy now
14 Mar 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
11 Apr 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers New secretary appointed 2 Buy now
11 Apr 2005 officers New director appointed 2 Buy now
11 Apr 2005 officers New director appointed 2 Buy now
20 Mar 2005 incorporation Incorporation Company 16 Buy now