09889630 LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewMiscellaneous

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21/01/2521 January 2025 Confirmation statement made on 2025-01-11 with no updates

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24/12/2424 December 2024 Accounts for a dormant company made up to 2024-11-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-11-29

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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with no updates

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12/01/2312 January 2023 Appointment of Valerii Fridman as a director on 2022-09-14

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with no updates

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/19

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27/11/1927 November 2019 Annual accounts for year ending 27 Nov 2019

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05/07/195 July 2019 DIRECTOR APPOINTED MARK BRÜCKNER

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05/07/195 July 2019 DIRECTOR APPOINTED JOACHIM GÖTZE

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05/07/195 July 2019 DIRECTOR APPOINTED HOLGER ELLINGHAUS

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05/07/195 July 2019 DIRECTOR APPOINTED GREGOR BEHR

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05/07/195 July 2019 DIRECTOR APPOINTED MICHAEL ATZLER

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/18

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28/11/1828 November 2018 Annual accounts for year ending 28 Nov 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/02/1713 February 2017

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13/02/1713 February 2017

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13/02/1713 February 2017 DIRECTOR APPOINTED CHENGUANG DONG

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13/02/1713 February 2017

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13/02/1713 February 2017

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13/02/1713 February 2017

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13/02/1713 February 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts for year ending 28 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE

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13/07/1613 July 2016 Registered office address changed from , 132-134 Great Ancoats Street, Manchester, M4 6DE to 27 Old Gloucester Street London WC1N 3AX on 2016-07-13

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN UNITED KINGDOM

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17/12/1517 December 2015 Registered office address changed from , 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2015-12-17

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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