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 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99
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18 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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18 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
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18 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 15/12/2023
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18 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 15/12/23 Legal Form Changed from Public Company to Limited Liability Company Registration Number in Country of Incorporation Changed from Hr B 42148 to: Hr B 289472 the Company Has Elected to Change It's Form in Its Country of Incorporation and This Has, as an Administrative Requirement, Required a Change to the Registration Number in Its Country of Incorporation.
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16 Oct 2024 |
OSCH01 |
Details changed for a UK establishment - BR001757 Address Change Moor house, 120 london wall, london, EC2Y 5ET,30 September 2024
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19 Aug 2024 |
OSCH03 |
Director's details changed for Pierpaolo Montana on 16 July 2024
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02 Aug 2024 |
OSCH03 |
Director's details changed for Georgiana Lazar-O'callaghan on 5 June 2024
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22 Jul 2024 |
OSAP01 |
Appointment of Martin Brinckmann as a director on 1 July 2024
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22 Jul 2024 |
OSTM01 |
Termination of appointment of Jan Kupfer as a director on 1 July 2024
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22 Jul 2024 |
OSCH03 |
Director's details changed for Marco Iannccone on 1 July 2024
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22 Jul 2024 |
OSCH03 |
Director's details changed for Pierpaolo Montana on 1 July 2024
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22 Jul 2024 |
OSCH03 |
Director's details changed for Rene Babinsky on 1 July 2024
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22 Jul 2024 |
OSCH03 |
Director's details changed for Artur Mariusz Gruca on 1 July 2024
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22 Jul 2024 |
OSCH03 |
Director's details changed for Marion Hoellinger on 1 July 2024
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22 Jul 2024 |
OSCH03 |
Director's details changed for Georgiana Lazar-O'callaghan on 1 July 2024
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22 Jul 2024 |
OSCH03 |
Director's details changed for Ljubisa Tesić on 1 July 2024
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22 Jul 2024 |
OSAP01 |
Appointment of Marion Brigit Bayer-Schiller as a director on 1 July 2024
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10 Jul 2024 |
OSCH03 |
Director's details changed for Pierpaolo Montana on 6 June 2024
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04 Jun 2024 |
OSCH03 |
Director's details changed for Georgiana Lazar on 15 May 2024
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04 Jun 2024 |
OSCH03 |
Director's details changed for Jan Kupfer on 15 May 2024
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04 Jun 2024 |
OSCH03 |
Director's details changed for Ljubisa Tesić on 15 May 2024
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04 Jun 2024 |
OSCH03 |
Director's details changed for Pierpaolo Montana on 15 May 2024
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04 Jun 2024 |
OSCH03 |
Director's details changed for Rene Babinsky on 15 May 2024
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