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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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05 Jul 2024 |
MR04 |
Satisfaction of charge 029970520002 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 029970520003 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 029970520004 in full
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26 Jun 2024 |
MR01 |
Registration of charge 029970520004, created on 25 June 2024
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13 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Michael Meierhofer as a director on 28 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Christopher Taylor on 11 October 2022
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28 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Apr 2022 |
MR01 |
Registration of charge 029970520003, created on 11 April 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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04 Nov 2021 |
AA |
Full accounts made up to 30 June 2020
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17 Jun 2021 |
AP01 |
Appointment of Michael Meierhofer as a director on 8 June 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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31 Jul 2020 |
AP01 |
Appointment of Mr Michael Bruce Pooley as a director on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Wolfgang Orgeldinger as a director on 31 July 2020
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25 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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29 Jan 2020 |
AP01 |
Appointment of Dr. Julian, Gans-Edler-Herr-Zu-Putlitz-Von-Barsewisch as a director on 12 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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11 Oct 2019 |
TM01 |
Termination of appointment of Margit Kendler as a director on 13 September 2019
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23 Sep 2019 |
MR01 |
Registration of charge 029970520002, created on 13 September 2019
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28 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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