Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
TM02 |
Termination of appointment of Mathias Cocuron as a secretary on 19 August 2024
|
|
|
12 Sep 2024 |
AP03 |
Appointment of Ms. Chin Wei Oo as a secretary on 10 September 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mrs. Marie Laure Fleury-Ep-Schneider on 20 May 2024
|
|
|
09 Apr 2024 |
CH01 |
Director's details changed for Ms. Chin Wei Oo on 9 April 2024
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Warren Frederich Hochreiter as a director on 31 December 2023
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Ms. Chin Wei Oo as a director on 5 January 2024
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mrs Vasoulla Berger as a director on 12 June 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Ingrid Marianne Land as a director on 12 June 2023
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mrs. Marie Laure Fleury-Ep-Schneider on 19 November 2022
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mr Warren Frederich Hochreiter on 31 May 2022
|
|
|
05 Apr 2023 |
PSC04 |
Change of details for Mr William Henry Gates Iii as a person with significant control on 4 January 2022
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
10 Jun 2022 |
PSC01 |
Notification of William Henry Gates Iii as a person with significant control on 4 January 2022
|
|
|
10 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2022
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Alexander Drost as a director on 29 April 2022
|
|
|
16 May 2022 |
AP01 |
Appointment of Mr Warren Frederich Hochreiter as a director on 20 April 2022
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Lynn Denise Brutman as a director on 25 October 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Mrs. Marie Laure Fleury-Ep-Schneider as a director on 25 October 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Ms. Lynn Denise Brutman as a director on 30 April 2021
|
|