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KONZERTDIREKTION SCHMID UK LIMITED

Company number 04242131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 CERTNM Company name changed konzertdirektion hans ulrich schmid uk LIMITED\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-01
06 Aug 2024 TM01 Termination of appointment of Cornelia Schmid as a director on 1 July 2024
06 Aug 2024 AP01 Appointment of Mr Christoph Drescher as a director on 1 July 2024
14 May 2024 AA Total exemption full accounts made up to 30 June 2023
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
04 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
17 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 PSC07 Cessation of Cornelia Schmid as a person with significant control on 25 August 2021
08 Nov 2021 PSC04 Change of details for Mr Pascal Funke as a person with significant control on 25 August 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
18 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
11 Jun 2018 PSC04 Change of details for Ms Cornelia Schmid as a person with significant control on 6 April 2016
11 Jun 2018 PSC04 Change of details for Mr Pascal Funke as a person with significant control on 6 April 2016
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 MR01 Registration of charge 042421310001, created on 28 September 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100