Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC07 |
Cessation of Christina Angelika Sautter as a person with significant control on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Hans-Joachim Stamer as a director on 31 October 2023
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07 Nov 2023 |
PSC07 |
Cessation of Hans-Joachim Stamer as a person with significant control on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Christina Angelika Sautter as a director on 31 October 2023
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07 Nov 2023 |
PSC01 |
Notification of Thomas Maritn Kotula as a person with significant control on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Thomas Martin Kotula as a director on 1 November 2023
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06 Nov 2023 |
CERTNM |
Company name changed sautter & stamer LTD\certificate issued on 06/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jan 2023 |
CERTNM |
Company name changed kant 49 development LTD\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-02
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11 Jan 2023 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 2 January 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Jan 2023 |
AP01 |
Appointment of Hans-Joachim Stamer as a director on 2 January 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Andreas Sachse as a director on 5 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Christina Angelika Sautter as a director on 2 January 2022
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11 Jan 2023 |
PSC01 |
Notification of Hans-Joachim Stamer as a person with significant control on 2 January 2022
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11 Jan 2023 |
PSC07 |
Cessation of Andreas Sachse as a person with significant control on 5 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Christina Angelika Sautter as a person with significant control on 2 January 2022
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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26 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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