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 Sep 2024 |
PSC01 |
Notification of Madalina Gheorghe as a person with significant control on 30 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Madalina Gheorghe as a director on 30 August 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 30 August 2024
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19 Sep 2024 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 30 August 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 30 August 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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09 Oct 2023 |
PSC01 |
Notification of Hugo Winkler as a person with significant control on 5 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Hugo Winkler as a director on 5 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Christian Schunke as a person with significant control on 5 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Christian Schunke as a director on 5 October 2023
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Sep 2022 |
AP01 |
Appointment of Christian Schunke as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 30 September 2022
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07 Sep 2022 |
PSC01 |
Notification of Christian Schunke as a person with significant control on 7 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 7 September 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
AP01 |
Appointment of Hugo Winkler as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Fabian De Soet as a director on 7 December 2021
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08 Dec 2021 |
PSC01 |
Notification of Hugo Winkler as a person with significant control on 7 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Fabian De Soet as a person with significant control on 7 December 2021
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21 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Jul 2021 |
PSC01 |
Notification of Fabian De Soet as a person with significant control on 6 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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