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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27 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Boris Döbler on 7 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Dr Holger Buschmann on 7 January 2025
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07 Jan 2025 |
CH03 |
Secretary's details changed for Dr Holger Buschmann on 7 January 2025
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27 Dec 2024 |
AD01 |
Registered office address changed from PO Box 2381 Ni020748 - Companies House Default Address Belfast BT1 9DY to 42-46 Fountain Street Belfast Antrim BT1 5EF on 27 December 2024
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10 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2024 |
RP09 |
Address of officer Mr Boris Döbler changed to NI020748 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024
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06 Dec 2024 |
RP09 |
Address of officer Dr Holger Buschmann changed to NI020748 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024
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06 Dec 2024 |
RP05 |
Registered office address changed to PO Box 2381, Ni020748 - Companies House Default Address, Belfast, BT1 9DY on 6 December 2024
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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04 Jan 2022 |
AP03 |
Appointment of Dr Holger Buschmann as a secretary on 4 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Boris Döbler as a secretary on 4 January 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Boris Döbler as a director on 13 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Dr Holger Buschmann as a director on 13 December 2021
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16 Dec 2021 |
AP03 |
Appointment of Mr Boris Döbler as a secretary on 13 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of James Hanlon as a director on 13 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Edwin Charles Blythe as a director on 13 December 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Edwin Charles Blythe as a secretary on 13 December 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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