MATTHIAS FIEDLER HOLDING LTD.
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Micro company accounts made up to 2024-12-31 |
21/07/2521 July 2025 New | Director's details changed for Mr Matthias Fiedler on 2025-07-14 |
21/07/2521 July 2025 New | Registered office address changed from PO Box 4385 11155382 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2025-07-21 |
10/07/2510 July 2025 New | Registered office address changed to PO Box 4385, 11155382 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-10 |
10/07/2510 July 2025 New | |
10/07/2510 July 2025 New | |
08/02/258 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
28/01/2428 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/10/2319 October 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 124 City Road London Greater London EC1V 2NX on 2023-10-19 |
19/10/2319 October 2023 | Director's details changed for Mr Matthias Fiedler on 2023-10-13 |
19/10/2319 October 2023 | Change of details for Mr Matthias Fiedler as a person with significant control on 2023-10-13 |
21/09/2321 September 2023 | Director's details changed for Mr Matthias Fiedler on 2023-09-13 |
21/09/2321 September 2023 | Micro company accounts made up to 2023-01-31 |
22/05/2322 May 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
30/10/2230 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
16/01/2216 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
10/10/2110 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GV ENGLAND |
19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS FIEDLER / 19/01/2018 |
17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GV ENGLAND |
17/01/1817 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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