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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06 Aug 2024 |
AP01 |
Appointment of Dr Werner Lulay as a director on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Timo Bernd Poser as a director on 31 July 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Torsten Gerd Mueller-Oetvoes as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Christopher Mark Brownridge as a director on 1 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Jochen Johannes Goller as a director on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Pieter Age Johannes Nota as a director on 1 November 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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27 May 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Juergen Brzank as a director on 1 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Timo Bernd Poser as a director on 1 February 2020
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21 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/03/2019
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13 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
RP04TM01 |
Second filing for the termination of Peter Schwarzenbauer as a director
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15 May 2019 |
RP04AP01 |
Second filing for the appointment of Pieter Age Johannes Nota as a director
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15 Apr 2019 |
TM01 |
Termination of appointment of Peter Schwarzenbauer as a director on 2 April 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 15/05/2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Pieter Age Johannes Nota as a director on 2 April 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 15/05/2019
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13 Mar 2019 |
CS01 |
05/03/19 Statement of Capital gbp 41500003
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 21/01/2020.
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