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 Sep 2024 |
AP01 |
Appointment of Mr Hans Wutge as a director on 15 September 2024
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28 Sep 2024 |
PSC01 |
Notification of Hans Wutge as a person with significant control on 10 September 2024
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28 Sep 2024 |
TM01 |
Termination of appointment of Stojan Zoltan as a director on 10 September 2024
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28 Sep 2024 |
TM01 |
Termination of appointment of Steffen Werner Fuchs as a director on 19 September 2024
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08 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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08 May 2024 |
PSC07 |
Cessation of Stojan Zoltan as a person with significant control on 1 April 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Sep 2022 |
PSC07 |
Cessation of Steffen Werner Fuchs as a person with significant control on 1 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Steffen Werner Fuchs as a secretary on 1 September 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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30 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
PSC01 |
Notification of Steffen Werner Fuchs as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Stefan Werner Fuchs as a person with significant control on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Steffen Werner Fuchs as a director on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Stojan Zoltan as a director on 28 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Stojan Zoltan as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Stojan Zoltan as a person with significant control on 28 April 2021
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28 Apr 2021 |
AP03 |
Appointment of Mr. Steffen Werner Fuchs as a secretary on 28 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Stojan Zoltan as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Stefan Werner Fuchs as a person with significant control on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Manfred Wuttke as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of European Holding Ltd as a director on 28 April 2021
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