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CASA NOVA - DER RAUMGESTALTER LIMITED

Company number 05190521

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Company Results (links open in a new window)
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)
04 Oct 2019	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
04 Oct 2019	MISC	Notification from overseas registry of completion of cross-border meger	View PDF Notification from overseas registry of completion of cross-border meger - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 21 pages (21 pages)
08 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AP04	Appointment of On Behalf Service Limited as a secretary on 18 November 2016	View PDF Appointment of On Behalf Service Limited as a secretary on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM02	Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016	View PDF Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	CH01	Director's details changed for Nadine Niebling on 6 July 2016	View PDF Director's details changed for Nadine Niebling on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	CH04	Secretary's details changed for On Behalf Services Limited on 11 March 2013	View PDF Secretary's details changed for On Behalf Services Limited on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 3 October 2012	View PDF Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 3 October 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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