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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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10 Dec 2024 |
AP01 |
Appointment of Viktoriia Pshenyshna as a director on 4 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Dimitrij Lisak as a director on 2 December 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Hendrik Leber as a person with significant control
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08 Feb 2024 |
PSC04 |
Change of details for Hedrik Leber as a person with significant control on 1 January 2020
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04 Jan 2024 |
CH01 |
Director's details changed for Amanda Louise Baxendale on 3 January 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed for Amanda Louise Baxendale on 3 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
PSC01 |
Notification of Daniel Conradin Daeniker as a person with significant control on 1 January 2023
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26 Sep 2023 |
PSC01 |
Notification of Marc Yvan Meyrat as a person with significant control on 1 January 2020
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26 Sep 2023 |
PSC01 |
Notification of Matthias Stefan Gillner as a person with significant control on 1 January 2023
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26 Sep 2023 |
PSC07 |
Cessation of Oglaend Industrier As as a person with significant control on 24 August 2017
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26 Sep 2023 |
PSC01 |
Notification of Hedrik Leber as a person with significant control on 1 January 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 30/04/2024.
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26 Sep 2023 |
PSC01 |
Notification of Klaus Peter Risch as a person with significant control on 22 December 2016
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26 Sep 2023 |
PSC01 |
Notification of Michael Martin Hilti as a person with significant control on 22 December 2016
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26 Sep 2023 |
PSC01 |
Notification of Jan Richard Rinnert as a person with significant control on 13 March 2018
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Dimitrji Lisak as a director
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11 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Christian Mag Ranacher as a director
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11 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Reinhard Schindler as a director
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