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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of Scott Annand Thomson as a director on 22 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Ms Lynette Ong Shuping as a director on 22 August 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Torsten Jahn as a director on 31 March 2024
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12 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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02 Feb 2024 |
PSC04 |
Change of details for Kai Nikolas Mohrle as a person with significant control on 1 September 2023
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30 Jan 2024 |
RP04PSC04 |
Second filing to change the details of Kai Nikolas Mohrle as a person with significant control
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30 Jan 2024 |
RP04PSC04 |
Second filing to change the details of Kai Nikolas Mohrle as a person with significant control
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30 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Kai Nikolas Mohrle as a person with significant control
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Torsten Jahn on 16 September 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Markus Lampe on 1 November 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Kai Nikolas Mohrle as a person with significant control on 16 September 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 30/01/2024.
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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01 Dec 2020 |
PSC04 |
Change of details for Mr Kai Nikolas Mohrle as a person with significant control on 20 October 2020
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ANNOTATION
Clarification a second filed PSC04 was registered on 30/01/2024.
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 4 January 2020
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23 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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02 Jul 2020 |
MR04 |
Satisfaction of charge 056385860004 in full
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19 Feb 2020 |
PSC01 |
Notification of Kai Nikolas Mohrle as a person with significant control on 5 December 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 30/01/2024.
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