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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20 Dec 2024 |
PSC01 |
Notification of Manfred Wuttke as a person with significant control on 10 December 2024
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10 Nov 2024 |
AP01 |
Appointment of Mr Manfred Wuttke as a director on 1 November 2024
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10 Nov 2024 |
TM01 |
Termination of appointment of Mike Fuller as a director on 1 November 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Mike Fuller as a director on 23 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Falko Mueller as a director on 23 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Falko Mueller as a person with significant control on 30 September 2024
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Oneness Foundation as a director on 14 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Falko Mueller as a director on 13 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Falko Mueller as a person with significant control on 1 August 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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20 Jun 2024 |
AD01 |
Registered office address changed from , 1908 Davenport House 261 Bolton Road, Bury, BL8 2NZ, United Kingdom to 5 Brayford Sqare London E1 0SG on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of European Holding Ltd as a director on 10 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Oneness Foundation as a director on 10 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of European Holding Ltd as a person with significant control on 1 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Hugo Anton Konrad as a director on 1 June 2024
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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12 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Manfred Wuttke as a secretary on 1 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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17 Aug 2021 |
AP01 |
Appointment of Mr. Hugo Anton Konrad as a director on 15 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Manfred Wuttke as a director on 15 August 2021
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