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BERLIN KONTOR VERWALTUNGS LTD

Company number 08088936

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
16 Oct 2023 AAMD Amended micro company accounts made up to 31 December 2022
17 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
17 Nov 2022 AA Micro company accounts made up to 31 December 2021
11 Jan 2022 AAMD Amended micro company accounts made up to 31 December 2020
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
09 Feb 2021 AAMD Amended micro company accounts made up to 31 December 2019
11 Jan 2021 AP04 Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
01 Apr 2020 AAMD Amended micro company accounts made up to 31 December 2018
18 Dec 2019 TM01 Termination of appointment of Imke Buettner as a director on 18 December 2019
18 Dec 2019 PSC07 Cessation of Imke Buettner as a person with significant control on 18 December 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
27 Mar 2019 AAMD Amended micro company accounts made up to 31 December 2017
01 Jan 2019 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 1 January 2019
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
06 Oct 2017 AD01 Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 October 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016