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Company number 03159129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	PSC01	Notification of Martin Geveke as a person with significant control on 14 November 2019	View PDF Notification of Martin Geveke as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC07	Cessation of Oliver Schwarz as a person with significant control on 14 November 2019	View PDF Cessation of Oliver Schwarz as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Martin Geveke as a director on 14 November 2019	View PDF Appointment of Mr Martin Geveke as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Oliver Schwarz as a director on 14 November 2019	View PDF Termination of appointment of Oliver Schwarz as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM02	Termination of appointment of Oliver Schwarz as a secretary on 14 November 2019	View PDF Termination of appointment of Oliver Schwarz as a secretary on 14 November 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2016	AP01	Appointment of Mr Oliver Schwarz as a director on 21 August 2014	View PDF Appointment of Mr Oliver Schwarz as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Rudolf Schwarz as a director on 21 August 2014	View PDF Termination of appointment of Rudolf Schwarz as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 - link opens in a new window - 4 pages (4 pages)

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