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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18 Dec 2024 |
AP01 |
Appointment of Mr Klaus Bernd Froehlich as a director on 4 December 2024
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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of Uta Tanja Lepple as a director on 21 June 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Marcel Heese as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 31 August 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2020
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2019
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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01 Dec 2020 |
TM01 |
Termination of appointment of Marianne Serre as a director on 16 September 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
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18 Jul 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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15 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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