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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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 5 April 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Shahnaz Zu Verl as a director on 19 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Jorg Thomas Meier Zu Verl as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Carsten Meier as a director on 15 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Shahnaz Zu Verl as a person with significant control on 15 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Jorg Thomas Meier Zu Verl as a person with significant control on 15 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Baron Group Nbb Ltd as a person with significant control on 15 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Mifex House C/O Baron Zu Verl 8 High Street Upton NN5 4EH England to Mifex House High Street Upton Northampton NN5 4EH on 19 August 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 5 April 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Mifex House C/O Baron Zu Verl Auctioneers Way Northampton NN1 1NF England to Mifex House C/O Baron Zu Verl 8 High Street Upton NN5 4EH on 25 October 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Quatro House C/O Baron Zu Verl Ltd Frimley Road Camberley GU16 7ER England to Mifex House C/O Baron Zu Verl Auctioneers Way Northampton NN1 1NF on 16 April 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 5 April 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Mifex House Regent Street London W1B 4nd United Kingdom to Quatro House C/O Baron Zu Verl Ltd Frimley Road Camberley GU16 7ER on 16 November 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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03 Jan 2020 |
AA |
Micro company accounts made up to 5 April 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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04 Jan 2019 |
AA |
Micro company accounts made up to 5 April 2018
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13 Feb 2018 |
PSC01 |
Notification of Shahnaz Zu Verl as a person with significant control on 5 February 2018
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13 Feb 2018 |
PSC01 |
Notification of Jorg Thomas Meier Zu Verl as a person with significant control on 5 February 2018
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13 Feb 2018 |
PSC07 |
Cessation of Mifex Group Ltd as a person with significant control on 5 February 2018
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