MATTHIAS FIEDLER HOLDING LTD.

Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-12-31

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21/07/2521 July 2025 NewDirector's details changed for Mr Matthias Fiedler on 2025-07-14

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21/07/2521 July 2025 NewRegistered 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

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10/07/2510 July 2025 NewRegistered office address changed to PO Box 4385, 11155382 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-10

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10/07/2510 July 2025 New

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10/07/2510 July 2025 New

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08/02/258 February 2025 Confirmation statement made on 2025-01-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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28/01/2428 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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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

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19/10/2319 October 2023 Director's details changed for Mr Matthias Fiedler on 2023-10-13

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19/10/2319 October 2023 Change of details for Mr Matthias Fiedler as a person with significant control on 2023-10-13

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21/09/2321 September 2023 Director's details changed for Mr Matthias Fiedler on 2023-09-13

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21/09/2321 September 2023 Micro company accounts made up to 2023-01-31

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22/05/2322 May 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/01/2216 January 2022 Confirmation statement made on 2022-01-16 with no updates

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10/10/2110 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GV ENGLAND

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS FIEDLER / 19/01/2018

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GV ENGLAND

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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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