DIE URLAUBSMACHER LTD.

Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2024-11-30

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-11-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-18 with no updates

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12/01/2212 January 2022 Certificate of change of name

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM A11 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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08/02/208 February 2020 DISS40 (DISS40(SOAD))

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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04/02/204 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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29/01/1929 January 2019 FIRST GAZETTE

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22/12/1822 December 2018 REGISTERED OFFICE CHANGED ON 22/12/2018 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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17/02/1817 February 2018 DISS40 (DISS40(SOAD))

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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14/02/1814 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/01/1830 January 2018 FIRST GAZETTE

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

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL

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14/02/1714 February 2017 DISS40 (DISS40(SOAD))

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/01/1731 January 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/12/158 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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