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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
15 Feb 2024 |
PSC05 |
Change of details for Flakenwerder Investment Ug as a person with significant control on 5 February 2024
|
|
|
15 Feb 2024 |
CH01 |
Director's details changed for Alexander Wilke on 5 February 2024
|
|
|
15 Feb 2024 |
CH01 |
Director's details changed for Mr Meinhard Benn on 5 February 2024
|
|
|
15 Feb 2024 |
PSC04 |
Change of details for Mr Meinhard Benn as a person with significant control on 5 February 2024
|
|
|
15 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Leonard Masters on 5 February 2024
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
|
|
|
13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
-
ANNOTATION
Clarification a CS01 (Statement of Capital and Shareholder Information) was registered on the 13/07/2023 and 20/07/2023.
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Leonard Masters on 1 February 2023
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Feb 2022 |
CS01 |
05/02/22 Statement of Capital eur 205.39
|
|
|
27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
|
|
|
23 Apr 2019 |
AP01 |
Appointment of Mr Daniel Leonard Masters as a director on 18 April 2019
|
|
|
07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
|
|
|
13 Feb 2019 |
PSC05 |
Change of details for Flakenwerder Investment Ug as a person with significant control on 5 February 2019
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
|
|
|
07 Feb 2019 |
CH01 |
Director's details changed for Alexander Wilke on 5 February 2019
|
|
|
23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|