AA |
Micro company accounts made up to 2022-12-31
filed on: 23rd, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-04-21
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-04-21
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 24th, September 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-04-21
filed on: 22nd, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 1st, September 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-04-21
filed on: 22nd, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-11-14
filed on: 14th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 27th, September 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-04-21
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 24th, September 2018
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 3rd, September 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-12-31: 254897.00 EUR
filed on: 31st, August 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-04-21
filed on: 24th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 22nd, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-04-21
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 3rd, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-04-21 with full list of members
filed on: 22nd, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-22: 204897.00 EUR
|
capital |
|
AA |
Micro company accounts made up to 2014-12-31
filed on: 29th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-04-21 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
SH01 |
Statement of Capital on 2015-04-22: 204897.00 EUR
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-04-21 with full list of members
filed on: 23rd, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-23: 204897.00 EUR
|
capital |
|
AAMD |
Amended accounts made up to 2012-12-31
filed on: 26th, February 2014
|
accounts |
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 2013-10-18
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, October 2013
|
accounts |
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 2011-12-31
filed on: 14th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-04-21 with full list of members
filed on: 23rd, April 2013
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 15th, November 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-09-01: 204897.00 EUR
filed on: 15th, November 2012
|
capital |
Free Download
(5 pages)
|
CERTNM |
Company name changed ihr ruhepol in berlin LIMITEDcertificate issued on 25/10/12
filed on: 25th, October 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AP01 |
New director was appointed on 2012-10-23
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-10-23
filed on: 23rd, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-23
filed on: 23rd, October 2012
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on 2012-10-23
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 24th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-04-21 with full list of members
filed on: 24th, April 2012
|
annual return |
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 2010-12-31
filed on: 2nd, April 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 15th, September 2011
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, May 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-12-31: 13875.00 GBP
filed on: 13th, May 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-04-21 with full list of members
filed on: 26th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 16th, September 2010
|
accounts |
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 2010-06-25
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-21 with full list of members
filed on: 22nd, April 2010
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 27th, April 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, April 2009
|
incorporation |
Free Download
(14 pages)
|