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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13 Jun 2024 |
LLCS01 |
Confirmation statement made on 9 June 2024 with no updates
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08 May 2024 |
LLTM01 |
Termination of appointment of Wolfgang Malzkorn as a member on 31 December 2023
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16 Jan 2024 |
LLAP01 |
Appointment of Borja Gregorio Sanchez as a member on 1 January 2024
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16 Jan 2024 |
LLAP01 |
Appointment of Lizette Strauss as a member on 1 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
LLCS01 |
Confirmation statement made on 9 June 2023 with no updates
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10 Jan 2023 |
LLAP01 |
Appointment of Hans Joerg Tobias Sellner as a member on 1 January 2023
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10 Jan 2023 |
LLAP01 |
Appointment of Christoph Saleh as a member on 1 January 2023
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10 Jan 2023 |
LLAP01 |
Appointment of Derek David Alston as a member on 1 January 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
LLCS01 |
Confirmation statement made on 9 June 2022 with no updates
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10 Feb 2022 |
LLAP01 |
Appointment of Niruvashnee Govender as a member on 1 January 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
LLCS01 |
Confirmation statement made on 9 June 2021 with no updates
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22 Jun 2021 |
LLPSC04 |
Change of details for Dr Lutz Peter Wilhelm Baumgarten as a person with significant control on 1 September 2020
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19 May 2021 |
LLCH01 |
Member's details changed for Justyna Ruger on 1 September 2020
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18 May 2021 |
LLAP01 |
Appointment of Justyna Ruger as a member on 1 September 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Sep 2020 |
LLMR01 |
Registration of charge OC3555330001, created on 2 September 2020
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15 Jun 2020 |
LLCS01 |
Confirmation statement made on 9 June 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2019 |
LLPSC04 |
Change of details for Dr Lutz Peter Wilhelm Baumgarten as a person with significant control on 16 September 2019
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02 Oct 2019 |
LLCH01 |
Member's details changed for Dr Lutz Peter Wilhelm Baumgarten on 16 September 2019
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02 Oct 2019 |
LLPSC04 |
Change of details for Dr Lutz Peter Wilhelm Baumgarten as a person with significant control on 16 September 2019
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02 Oct 2019 |
LLCH01 |
Member's details changed for Dr Lutz Peter Wilhelm Baumgarten on 16 September 2019
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