DIE EINRICHTUNG LTD.

Company number 06672120 ·

Active

55 filings

Date Filing
16 Jul 2026 Change of details for Werner Schattauer as a person with significant control on 2026-07-16 · 2 pages View document
16 Nov 2025 Termination of appointment of B & B Secretaries Limited as a secretary on 2025-11-15 · 1 page View document
9 Sep 2025 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
11 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
17 Sep 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
1 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
1 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
7 Jan 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
6 Oct 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ UNITED KINGDOM View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM COMPANY CONSULTANTS UNIT FFORDD PENGAM ALEXANDRA GATE CARDIFF CF24 2SA WALES View document
12 Nov 2016 REGISTERED OFFICE CHANGED ON 12/11/2016 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
8 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
28 Oct 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
11 Oct 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Dec 2012 DISS40 (DISS40(SOAD)) View document
11 Dec 2012 FIRST GAZETTE View document
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
6 Dec 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
15 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
16 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 13/08/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WERNER SCHATTAUER / 13/08/2010 View document
16 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
30 Nov 2009 Annual return made up to 13 August 2009 with full list of shareholders View document
30 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
13 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document