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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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Mr Simon Mike Willi Schunter as a director on 22 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Christian Bohn as a director on 22 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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18 Sep 2023 |
PSC04 |
Change of details for Daniel Wolfgang Hopp as a person with significant control on 27 June 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
RP04PSC01 |
Second filing for the notification of Daniel Wolfgang Hopp as a person with significant control
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08 Aug 2023 |
PSC04 |
Change of details for Mr Daniel Wolfgang Hopp as a person with significant control on 2 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Daniel Wolfgang Hopp as a person with significant control on 27 June 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/08/2023.
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07 Aug 2023 |
PSC07 |
Cessation of Wolf Dietmar Hopp as a person with significant control on 2 August 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Matthias Heinrich Bernhard Bruckmann as a director on 9 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Dr Joerg Marten Gerike as a director on 9 November 2022
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12 Oct 2022 |
MR04 |
Satisfaction of charge 089890050005 in full
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21 Sep 2022 |
AP01 |
Appointment of Mr Christian Bohn as a director on 20 September 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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24 Jan 2022 |
PSC04 |
Change of details for Herr Wolf Dietmar Hopp as a person with significant control on 17 October 2017
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29 Nov 2021 |
CH04 |
Secretary's details changed for Cripps Secretaries Limited on 22 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on 26 November 2021
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26 Nov 2021 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 22 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG to 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS on 26 November 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Mark Hogan as a director on 15 October 2021
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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