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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24 Sep 2024 |
TM01 |
Termination of appointment of Chriman Mahmoud as a director on 24 September 2024
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24 Sep 2024 |
AP01 |
Appointment of . Chriman Mahmoud as a director on 23 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr. Mahmoud Chirman as a director on 24 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Reinhard Walter Grundmann as a director on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Simone Butto as a director on 16 September 2024
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09 Jul 2024 |
AP01 |
Appointment of Simone Butto as a director on 9 July 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Reinhard Grundmann as a secretary on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Reinhard Walter Grundmann as a director on 8 July 2024
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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17 Jun 2024 |
AP01 |
Appointment of Mr Reinhard Walter Grundmann as a director on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Marco Ulises Zavala Trejo as a director on 17 June 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr. Marco Ulises Zavala Trejo as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Reinhard Walter Grundmann as a director on 27 February 2024
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25 Sep 2023 |
AP01 |
Appointment of Mr. Reinhard Walter Grundmann as a director on 25 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Felicitas Joy Burzler as a director on 25 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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21 Feb 2023 |
AP03 |
Appointment of Mr. Reinhard Grundmann as a secretary on 21 February 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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28 Dec 2022 |
TM01 |
Termination of appointment of Reinhard Grundmann as a director on 28 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mrs Felicitas Joy Burzler as a director on 28 December 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Reinhard Grundmann on 18 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 27 September 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Reinhard Grundmann on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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