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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Oct 2024 |
TM01 |
Termination of appointment of Michael Christian Franz as a director on 1 August 2024
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28 Oct 2024 |
AP01 |
Appointment of Peter Dittmar as a director on 1 August 2024
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28 Oct 2024 |
AP01 |
Appointment of Arno Herbert Oberhauser as a director on 1 August 2024
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28 Oct 2024 |
PSC07 |
Cessation of Michael Christian Franz as a person with significant control on 1 August 2024
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28 Oct 2024 |
PSC01 |
Notification of Peter Dittmar as a person with significant control on 1 August 2024
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28 Oct 2024 |
PSC01 |
Notification of Arno Herbert Oberhauser as a person with significant control on 1 August 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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23 Sep 2024 |
CH01 |
Director's details changed for Michael Christian Franz on 1 August 2024
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23 Sep 2024 |
PSC04 |
Change of details for Michael Christian Franz as a person with significant control on 1 August 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Arno Herbert Oberhauser as a director on 31 July 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Peter Dittmar as a director on 31 July 2024
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23 Sep 2024 |
AP01 |
Appointment of Michael Christian Franz as a director on 1 August 2024
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23 Sep 2024 |
PSC07 |
Cessation of Arno Herbert Oberhauser as a person with significant control on 31 July 2024
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23 Sep 2024 |
PSC01 |
Notification of Michael Christian Franz as a person with significant control on 1 August 2024
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23 Sep 2024 |
PSC07 |
Cessation of Peter Dittmar as a person with significant control on 31 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 2 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Peter Dittmar as a director on 2 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Arno Herbert Oberhauser as a director on 2 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Krzysztof Waldemar Staszak as a director on 31 December 2022
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