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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18 Dec 2024 |
OSTM01 |
Termination of appointment of Marcus Kramer as a director on 1 July 2024
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18 Dec 2024 |
OSAP01 |
Appointment of Sigrid Kozmiensky as a director on 1 July 2024
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24 Sep 2024 |
OSCH01 |
Details changed for a UK establishment - BR001571 Address Change 120 london wall, london, EC2Y 5ET,9 September 2024
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2021 |
OSCH03 |
Director's details changed for Mr Gero Bergmann on 10 June 2021
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 May 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
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28 May 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 31/12/19
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28 May 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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28 May 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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27 May 2021 |
OSTM01 |
Termination of appointment of Michael Bucker as a director on 31 March 2021
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27 May 2021 |
OSTM01 |
Termination of appointment of Edgar Zoller as a director on 1 May 2021
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29 Apr 2021 |
OSAP01 |
Appointment of Mr Johannes Anschott as a director on 1 April 2021
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28 Apr 2021 |
OSAP01 |
Appointment of Mr Gero Bergmann as a director on 1 April 2021
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2020 |
OSCC01 |
Alteration of constitutional documents on 17 April 2020
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09 Oct 2019 |
OSTM01 |
Termination of appointment of Ralf Woitschig as a director on 30 September 2019
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15 Aug 2019 |
OSAP01 |
Appointment of Mr Stephan Winkelmeier as a director on 1 July 2019
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25 May 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Mar 2019 |
OSTM01 |
Termination of appointment of Johannes-Jorg Riegler as a director on 28 February 2019
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21 May 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Apr 2018 |
OSCC01 |
Alteration of constitutional documents on 29 March 2018
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15 May 2017 |
AA |
Full accounts made up to 31 December 2016
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