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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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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08 Aug 2024 |
TM01 |
Termination of appointment of Stefan Solfrank as a director on 8 August 2024
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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
AP01 |
Appointment of Mrs Alina-Alexandra Bratu as a director on 9 May 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Yunus Dogan as a director on 27 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Stefan Solfrank as a director on 27 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
AP01 |
Appointment of Mr Yunus Dogan as a director on 1 May 2022
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07 Apr 2022 |
TM02 |
Termination of appointment of Peter Mcaughey as a secretary on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Dietmar Kulterer as a director on 4 March 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from Trevean, Yeolmbridge Launceston Cornwall PL15 8NJ to 10 Wellstones Close Ivybridge Devon PL21 0FE on 13 January 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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22 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Jul 2021 |
AP01 |
Appointment of Mr Dietmar Kulterer as a director on 14 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Michael Wachsler-Markowitsch as a director on 12 July 2021
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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25 Sep 2020 |
AP01 |
Appointment of Mr Keno Mischling as a director on 15 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Jann Hendrik Siefken as a director on 31 December 2019
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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