DR SABINE ERNST LTD

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-05-31

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21/05/2421 May 2024 Micro company accounts made up to 2023-05-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with no updates

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30/01/2430 January 2024 Registered office address changed from 32 Cornwall Gardens # 2 London SW7 4AP England to 16 Great Queen Street, Covent Garden London WC2B 5AH on 2024-01-30

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with no updates

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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09/10/229 October 2022 Registered office address changed from Suite 8 1-3 Little Titchfield Street London United Kingdom W1W 7BU England to 86 Addison Road London W14 8ED on 2022-10-09

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09/10/229 October 2022 Registered office address changed from 86 Addison Road London W14 8ED England to 32 Cornwall Gardens # 2 London SW7 4AP on 2022-10-09

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12/05/2212 May 2022 Confirmation statement made on 2022-05-06 with no updates

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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21/02/2221 February 2022 Registered office address changed from Flat 2 32 Cornwall Gardens London SW7 4AP United Kingdom to Suite 8 1-3 Little Titchfield Street London United Kingdom W1W 7BU on 2022-02-21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES

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15/10/2015 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SABINE ERNST / 14/10/2020

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15/10/2015 October 2020 PSC'S CHANGE OF PARTICULARS / DR SABINE ERNST / 14/10/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 17-18 AYLESBURY STREET LONDON EC1R 0DB

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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07/06/187 June 2018 31/05/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR SABINE ERNST / 09/05/2018

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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08/05/188 May 2018 FIRST GAZETTE

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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09/04/179 April 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/05/1610 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/05/1511 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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