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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
PSC07 |
Cessation of Peter Harald Frommelt as a person with significant control on 31 May 2024
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25 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Edgar Armand as a person with significant control
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06 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
PSC07 |
Cessation of David Martin Lloyd as a person with significant control on 28 November 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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07 Mar 2023 |
PSC07 |
Cessation of Eugen Prinz Von Und Zu Liechtenstein as a person with significant control on 31 December 2022
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07 Mar 2023 |
PSC07 |
Cessation of Robert Johann Schadler as a person with significant control on 31 December 2022
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07 Mar 2023 |
PSC01 |
Notification of Jaqueline Rinderer as a person with significant control on 1 January 2023
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07 Mar 2023 |
PSC01 |
Notification of Philipp Peter Hanggi as a person with significant control on 1 January 2023
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07 Mar 2023 |
PSC01 |
Notification of Martin Anton Maria Lotzer as a person with significant control on 1 January 2023
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07 Mar 2023 |
PSC01 |
Notification of James Emly as a person with significant control on 1 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Hanaley Limited as a person with significant control on 3 March 2021
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19 Apr 2022 |
PSC07 |
Cessation of Michael Russell as a person with significant control on 31 December 2021
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19 Apr 2022 |
PSC07 |
Cessation of Anton Martin Lotzer as a person with significant control on 31 December 2021
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19 Apr 2022 |
PSC01 |
Notification of Christopher Anthony Holder as a person with significant control on 1 January 2022
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19 Apr 2022 |
PSC01 |
Notification of Edgar Armand Frechette as a person with significant control on 1 January 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 25/04/2024.
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19 Apr 2022 |
PSC01 |
Notification of Peter Gladwyn Symmonds as a person with significant control on 1 March 2021
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19 Apr 2022 |
PSC01 |
Notification of David Martin Lloyd as a person with significant control on 1 January 2022
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19 Apr 2022 |
PSC01 |
Notification of Robert Johann Schadler as a person with significant control on 1 March 2021
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19 Apr 2022 |
PSC01 |
Notification of Eugen Prinz Von Und Zu Liechtenstein as a person with significant control on 1 March 2021
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19 Apr 2022 |
PSC01 |
Notification of Peter Harald Frommelt as a person with significant control on 1 March 2021
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