SBC BERLIN 2012-2014 LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 22/04/2222 April 2022 | Registered office address changed from 180 the Strand Soho Works London WC2R 1EA England to 4th. Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 2022-04-22 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM GRANVILLE HOUSE 25 LUKE STREET LONDON EC2A 4AR ENGLAND |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM RAINMAKING LOFT, INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY ST KATHARINE DOCKS LONDON E1W 1AY |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 18/09/1318 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX FARCET / 01/08/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O RAINMAKING LTD 54 SOUTH MOLTON STREET LONDON W1K 5SG ENGLAND |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATS STIGZELIUS |
| 07/03/137 March 2013 | SUB-DIVISION 15/02/13 |
| 07/03/137 March 2013 | 15/02/13 STATEMENT OF CAPITAL EUR 116.08 |
| 07/03/137 March 2013 | SUBDIVISION 15/02/2013 |
| 07/03/137 March 2013 | 18/02/13 STATEMENT OF CAPITAL EUR 1160.80 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED ALEX FARCET |
| 22/08/1222 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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