CAPITAL STAGE TONEDALE 1 LIMITED

09846742
SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2024 accounts Annual Accounts 20 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Niklas Will) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Niklas Will) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Jonas Kuhlmann) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Niklas Will) 2 Buy now
19 Jul 2023 accounts Annual Accounts 19 Buy now
17 Jul 2023 officers Termination of appointment of director (Constantin Friedrich Diether Freiherr Von Salis-Soglio) 1 Buy now
17 Jul 2023 officers Appointment of director (Jonas Kuhlmann) 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 officers Change of particulars for director (Niklas Will) 2 Buy now
02 Aug 2022 accounts Annual Accounts 18 Buy now
09 Jun 2022 officers Termination of appointment of director (Mario Schirru) 1 Buy now
09 Jun 2022 officers Appointment of director (Constantin Friedrich Diether Freiherr Von Salis-Soglio) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Change of particulars for director (Mario Schirru) 2 Buy now
04 Oct 2021 accounts Annual Accounts 17 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Change of particulars for director (Niklas Will) 2 Buy now
15 Jul 2020 accounts Annual Accounts 16 Buy now
29 Jan 2020 officers Appointment of director (Mario Schirru) 2 Buy now
29 Jan 2020 officers Termination of appointment of director (Miriam Meyer) 1 Buy now
29 Jan 2020 officers Appointment of director (Niklas Will) 2 Buy now
27 Dec 2019 officers Change of particulars for director (Miriam Meyer) 2 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 17 Buy now
10 Dec 2018 officers Termination of appointment of director (Marian Raschke) 1 Buy now
10 Dec 2018 officers Appointment of director (Miriam Meyer) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 accounts Annual Accounts 16 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 accounts Annual Accounts 16 Buy now
27 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 officers Termination of appointment of secretary (Michelmores Secretaries Limited) 1 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 incorporation Memorandum Articles 26 Buy now
11 May 2016 resolution Resolution 3 Buy now
28 Apr 2016 resolution Resolution 3 Buy now
30 Mar 2016 mortgage Registration of a charge 47 Buy now
21 Mar 2016 officers Termination of appointment of director 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Alexander Werner Kolb) 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Marian Raschke) 2 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Wilder Coe Llp) 1 Buy now
20 Nov 2015 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
20 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2015 incorporation Incorporation Company 33 Buy now