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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
LLTM01 |
Termination of appointment of Sebastien Andre Leusch as a member on 15 April 2024
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04 Apr 2024 |
LLAP01 |
Appointment of Mr Florent Rostaing-Capaillan as a member on 1 January 2024
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02 Apr 2024 |
LLTM01 |
Termination of appointment of Alexis Milkovic as a member on 1 January 2024
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26 Mar 2024 |
LLAP01 |
Appointment of Ms Tanja Berg as a member on 21 February 2024
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26 Mar 2024 |
LLAP02 |
Appointment of Ducktales Investment Holding Ag as a member on 21 February 2024
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26 Mar 2024 |
LLAP01 |
Appointment of Mr Moritz Treude as a member on 21 February 2024
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15 Dec 2023 |
LLCS01 |
Confirmation statement made on 10 December 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jul 2023 |
LLAP01 |
Appointment of Mr Sebastien Andre Leusch as a member on 1 January 2023
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26 Jun 2023 |
LLTM01 |
Termination of appointment of Hofli-Holding Ag as a member on 1 January 2023
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21 Jun 2023 |
RP04LLAP01 |
Second filing for the appointment of Michael David Hachar as a member
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31 May 2023 |
LLAP01 |
Appointment of Mr Michael David Hachar as a member on 23 May 2023
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ANNOTATION
Clarification a second filed LLAP01 was registered on 21/06/2023.
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20 Dec 2022 |
LLAP02 |
Appointment of Müüs Invest Ag as a member on 19 December 2022
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20 Dec 2022 |
LLTM01 |
Termination of appointment of David Oliver Zahnd as a member on 19 December 2022
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14 Dec 2022 |
LLCS01 |
Confirmation statement made on 10 December 2022 with no updates
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
LLTM01 |
Termination of appointment of Robert William Myers as a member on 25 May 2022
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13 Dec 2021 |
LLCS01 |
Confirmation statement made on 10 December 2021 with no updates
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25 Nov 2021 |
LLCH01 |
Member's details changed for Mr Tristan Manuel on 24 November 2021
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30 Sep 2021 |
RP04LLAP01 |
Second filing for the appointment of Hubert Christiaan Van Wolfswinkel as a member
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28 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jul 2021 |
LLCH01 |
Member's details changed for Mr Leander Johannes Heyken on 9 July 2021
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16 Apr 2021 |
LLCH01 |
Member's details changed for Andrew Richard Backen on 16 April 2021
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13 Apr 2021 |
LLAP01 |
Appointment of Mr Hubrt Christiaan Van Wolfswinkel as a member on 1 January 2021
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ANNOTATION
Clarification a second filed LLAP01 was registered 30/09/2021.
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