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MITTLBOECK MARKETING LTD.

Company number 10096197

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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)
30 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 Jun 2023 AD01 Registered office address changed from PO Box 4385 10096197 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 3 June 2023
02 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
02 Mar 2023 PSC04 Change of details for Mr Andreas Mittlboeck as a person with significant control on 2 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Andreas Mittlboeck on 2 March 2023
02 Mar 2023 TM02 Termination of appointment of Sealiner Limited as a secretary on 2 March 2023
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 Nov 2022 RP05 Registered office address changed to PO Box 4385, 10096197 - Companies House Default Address, Cardiff, CF14 8LH on 9 November 2022
03 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
08 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
02 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
01 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-01
  • EUR 1