KERN TUNNELTECHNIK LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a small company made up to 2024-12-31

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08/09/258 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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24/04/2524 April 2025 Director's details changed for Mr. Reiner Wilhelm Kern on 2025-04-23

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23/04/2523 April 2025 Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-04-23

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Accounts for a small company made up to 2023-12-31

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02/08/242 August 2024 Secretary's details changed for Annalisa Kern on 2024-08-01

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01/08/241 August 2024 Registered office address changed from Citypoint, 1 Ropemaker Street London EC2Y 9HU England to 17 Grosvenor Street Mayfair London W1K4QG on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mr. Reiner Wilhelm Kern on 2024-08-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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21/12/2121 December 2021 Accounts for a small company made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-27 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 AUDITED ABRIDGED

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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28/06/1928 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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13/04/1813 April 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNALISA KERN / 13/04/2018

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13/04/1813 April 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 1 ROPEMAKER STREET LONDON EC2Y 9HT UNITED KINGDOM

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. REINER WILHELM KERN / 13/03/2018

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / REINER KERN / 27/03/2018

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / REINER KERN / 19/03/2018

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28/09/1728 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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