KANT 49 INVESTMENT LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 04/02/254 February 2025 | Appointment of Erna Sabine Biechele as a director on 2023-12-20 |
| 04/02/254 February 2025 | Cessation of Christoph John Fowler as a person with significant control on 2024-12-30 |
| 04/02/254 February 2025 | Notification of Christian Herbert Wilhelm Biechele as a person with significant control on 2024-12-30 |
| 04/02/254 February 2025 | Notification of Erna Sabine Biechele as a person with significant control on 2024-12-30 |
| 04/02/254 February 2025 | Termination of appointment of Hannah Julika Kamper as a director on 2024-12-30 |
| 04/02/254 February 2025 | Appointment of Christian Herbert Wilhelm Biechele as a director on 2023-12-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 01/09/231 September 2023 | Appointment of Hannah Julika Kamper as a director on 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Miranda Wilhelmina Rambau-Reijntjes as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Companies Assistance Services Ltd as a secretary on 2022-01-02 |
| 11/01/2311 January 2023 | Appointment of Mrs. Miranda Wilhelmina Rambau-Reijntjes as a director on 2022-01-02 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-30 with updates |
| 11/01/2311 January 2023 | Notification of Christoph John Fowler as a person with significant control on 2022-01-02 |
| 11/01/2311 January 2023 | Cessation of Andreas Sachse as a person with significant control on 2023-01-05 |
| 11/01/2311 January 2023 | Termination of appointment of Andreas Sachse as a director on 2023-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/01/195 January 2019 | REGISTERED OFFICE CHANGED ON 05/01/2019 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/12/171 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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