NEUMANN KAFFEE GRUPPE STATISTICAL UNIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Director's details changed for Ms Ana Luiza Vohringer Wilks on 2024-06-17 |
| 17/06/2417 June 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-17 |
| 30/01/2430 January 2024 | Register inspection address has been changed from 1st Floor 38-39 Charterhouse Street London EC1M 6EA England to Zeppelin Building 59-61 Farringdon Road London EC1M 3JB |
| 29/01/2429 January 2024 | Register(s) moved to registered office address Devonshire House 1 Devonshire Street London W1W 5DR |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 16/03/2316 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 10/11/2210 November 2022 | Termination of appointment of Pablo Garcia Camacho as a director on 2022-09-30 |
| 10/11/2210 November 2022 | Appointment of Ms Ana Luiza Vohringer Wilks as a director on 2022-09-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/02/1513 February 2015 | SAIL ADDRESS CHANGED FROM: LIMEHOUSE COURT 3-11 DOD STREET LONDON E14 7EQ ENGLAND |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO GARCIA CAMACHO / 22/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO GARCIA CAMACHO / 22/01/2015 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO GARCIA CAMACHO / 18/02/2014 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR PABLO GARCIA CAMACHO |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS SORGENFREI |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS SORGENFREI / 20/01/2013 |
| 24/01/1324 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/01/1324 January 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW ENGLAND |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MINCHIN |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5TH FLOOR HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW |
| 27/02/1227 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROSSER |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MRS KATHRYN MINCHIN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BENNETT |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM GROUND FLOOR 3 FINSBURY SQUARE LONDON EC2A 1AE |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSSER / 01/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: C/O CITROEN WELLS AND PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | S366A DISP HOLDING AGM 21/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 13/08/9813 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | £ NC 1000/100000 20/01 |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/98 |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 20/01/98 |
| 03/08/983 August 1998 | COMPANY NAME CHANGED NUEMANN KAFFE GRUPPE STATISTICAL UNIT LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED FLITBRAND LIMITED CERTIFICATE ISSUED ON 30/06/98 |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company