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 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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04 Feb 2025 |
PSC07 |
Cessation of Christoph John Fowler as a person with significant control on 30 December 2024
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04 Feb 2025 |
TM01 |
Termination of appointment of Hannah Julika Kamper as a director on 30 December 2024
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04 Feb 2025 |
PSC01 |
Notification of Christian Herbert Wilhelm Biechele as a person with significant control on 30 December 2024
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04 Feb 2025 |
PSC01 |
Notification of Erna Sabine Biechele as a person with significant control on 30 December 2024
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04 Feb 2025 |
AP01 |
Appointment of Christian Herbert Wilhelm Biechele as a director on 20 December 2023
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04 Feb 2025 |
AP01 |
Appointment of Erna Sabine Biechele as a director on 20 December 2023
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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Miranda Wilhelmina Rambau-Reijntjes as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Hannah Julika Kamper as a director on 31 August 2023
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Jan 2023 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 2 January 2022
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11 Jan 2023 |
PSC07 |
Cessation of Andreas Sachse as a person with significant control on 5 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Andreas Sachse as a director on 5 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mrs. Miranda Wilhelmina Rambau-Reijntjes as a director on 2 January 2022
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11 Jan 2023 |
PSC01 |
Notification of Christoph John Fowler as a person with significant control on 2 January 2022
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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26 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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