AGENTUR DER IDEEN MARKETING LTD

06805359
CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT SK7 2DH

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 3 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 officers Appointment of corporate secretary (Insolution Service Ltd.) 2 Buy now
25 Sep 2024 officers Termination of appointment of secretary (Company Consultants & Secretarial Ltd) 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Petra Hois) 1 Buy now
25 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2024 officers Appointment of director (Thomas Hois) 2 Buy now
25 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 3 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
05 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2021 accounts Annual Accounts 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 3 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Change of particulars for director (Petra Astrid Spreckelsen-Simbuerger) 2 Buy now
07 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
18 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
23 Oct 2015 accounts Amended Accounts 5 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
12 Feb 2015 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 4 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
16 Jul 2013 officers Termination of appointment of secretary 1 Buy now
21 May 2013 accounts Annual Accounts 3 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
11 Oct 2012 accounts Annual Accounts 4 Buy now
11 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Sep 2012 accounts Annual Accounts 4 Buy now
17 Sep 2012 annual-return Annual Return 3 Buy now
17 Sep 2012 officers Appointment of corporate secretary (Company Consultants & Secretarial Ltd) 2 Buy now
17 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
17 Sep 2012 officers Change of particulars for director (Petra Astrid Spreckelsen-Simbuerger) 2 Buy now
21 Nov 2011 officers Appointment of corporate secretary (Nominee Secretary Ltd) 2 Buy now
25 Sep 2011 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
29 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jun 2011 annual-return Annual Return 4 Buy now
31 May 2011 gazette Gazette Notice Compulsary 1 Buy now
24 Sep 2010 capital Return of Allotment of shares 3 Buy now
19 Aug 2010 officers Appointment of director (Petra Astrid Spreckelsen-Simbuerger) 2 Buy now
19 Aug 2010 officers Termination of appointment of director (Jens Spreckelsen) 1 Buy now
27 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2010 officers Termination of appointment of director (Edwina Coales) 1 Buy now
21 Apr 2010 officers Appointment of director (Mr Jens Spreckelsen) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
03 Feb 2010 accounts Annual Accounts 2 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
30 Jan 2009 address Registered office changed on 30/01/2009 from, suite b 29 harley street, london, W1G 9QR 1 Buy now
29 Jan 2009 incorporation Incorporation Company 9 Buy now