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 Nov 2024 |
PSC04 |
Change of details for Dr Thomas Hendrik Riemann as a person with significant control on 30 August 2024
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06 Nov 2024 |
PSC04 |
Change of details for Dr Jan Christoph Riemann as a person with significant control on 30 August 2024
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06 Nov 2024 |
PSC04 |
Change of details for Dr Achim Riemann as a person with significant control on 30 August 2024
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06 Nov 2024 |
PSC01 |
Notification of Thomas Hendrik Riemann as a person with significant control on 30 August 2024
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06 Nov 2024 |
PSC01 |
Notification of Jan Christoph Riemann as a person with significant control on 30 August 2024
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06 Nov 2024 |
PSC01 |
Notification of Achim Riemann as a person with significant control on 30 August 2024
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05 Nov 2024 |
PSC07 |
Cessation of Hcs Group Gmbh as a person with significant control on 30 August 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CH03 |
Secretary's details changed for Ms Bingying Ma on 7 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr James Peter Wyatt as a director on 8 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Chris John Rowland Hutchinson as a director on 8 March 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Peter Friesenhahn as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Peter Stubbe as a director on 31 January 2024
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 082721740004
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 082721740007
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 082721740009
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 082721740006
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 082721740010
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 082721740005
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 082721740003
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 082721740008
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Ms Bingying Ma as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Peter Stubbe as a director on 1 September 2023
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