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)
|
|
09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Joachim Linck as a director on 30 September 2023
|
|
|
08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Dr Christian Danninger as a director on 30 June 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Dr Joachim Linck on 20 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Dr Felix Jan Grawert on 20 August 2021
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Bi Oh Kim as a director on 30 June 2021
|
|
|
17 Aug 2021 |
AP03 |
Appointment of Mr Lee Peter Nightingale as a secretary on 30 June 2021
|
|
|
28 May 2021 |
TM02 |
Termination of appointment of Charles Adrian Russell as a secretary on 28 May 2021
|
|
|
07 May 2021 |
AP01 |
Appointment of Dr Joachim Linck as a director on 27 April 2021
|
|
|
08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Bernd Schulte as a director on 31 March 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
17 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
20 Jan 2020 |
AP01 |
Appointment of Mr Bi Oh Kim as a director on 20 January 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
|
|
|
30 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Andreas Benno Toennis as a director on 6 December 2019
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
|
|
|
19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
|
|