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Company number FC034126

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2020	OSDS01	Closure of UK establishment(s) BR019214 and overseas company FC034126 on 23 July 2020	View PDF Closure of UK establishment(s) BR019214 and overseas company FC034126 on 23 July 2020 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 64 pages (64 pages)
29 Oct 2018	MISC	Branch disclosure notification - proceeding type: no_striking_off_of_branch	View PDF Branch disclosure notification - proceeding type: no_striking_off_of_branch - link opens in a new window - 1 page (1 page)
17 Oct 2018	OSTM01	Termination of appointment of Felix Fichtl as a director on 30 September 2018	View PDF Termination of appointment of Felix Fichtl as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	OSCH01	Details changed for a UK establishment - BR019214 Address Change 14 grays inn road, london, england, united kingdom,18 May 2018	View PDF Details changed for a UK establishment - BR019214 Address Change 14 grays inn road, london, england, united kingdom,18 May 2018 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	OSCH03	Director's details changed for Felix Fichtl on 18 May 2018	View PDF Director's details changed for Felix Fichtl on 18 May 2018 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	OSCH03	Director's details changed for Mr Markus Christian Linder on 18 May 2018	View PDF Director's details changed for Mr Markus Christian Linder on 18 May 2018 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	OSCH03	Director's details changed for Mr Robert Uma Mullen on 18 May 2018	View PDF Director's details changed for Mr Robert Uma Mullen on 18 May 2018 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	OSCH03	Director's details changed for Martin Schliefnig on 18 May 2018	View PDF Director's details changed for Martin Schliefnig on 18 May 2018 - link opens in a new window - 3 pages (3 pages)
18 May 2018	OSAP01	Appointment of Mr Robert Uma Mullen as a director on 1 April 2018	View PDF Appointment of Mr Robert Uma Mullen as a director on 1 April 2018 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	OSAP01	Appointment of Felix Fichtl as a director on 1 January 2018	View PDF Appointment of Felix Fichtl as a director on 1 January 2018 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	OSCH03	Director's details changed for Mr Markus Christian Linder on 8 September 2017	View PDF Director's details changed for Mr Markus Christian Linder on 8 September 2017 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
13 Nov 2017	OSCC01	Alteration of constitutional documents on 27 July 2017	View PDF Alteration of constitutional documents on 27 July 2017 - link opens in a new window - 30 pages (30 pages)
23 Feb 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 149 pages (149 pages)
23 Feb 2017	OS-PAR	Appointment at registration for BR019214 - person authorised to represent, Linder Markus Christian Bayerngasse 3/5 Vienna 1030 Austria
23 Feb 2017	OS-PAR	Appointment at registration for BR019214 - person authorised to represent, Schliefnig Martin Bayerngasse 3/5 Vienna 1030 Austria

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