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 Mar 2024 |
CH03 |
Secretary's details changed for Ms Bingying Ma on 7 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr James Peter Wyatt as a director on 8 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Chris John Rowland Hutchinson as a director on 8 March 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Peter Stubbe as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Peter Friesenhahn as a director on 1 February 2024
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150023
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150025
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150022
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150032
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150020
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150029
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150026
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150028
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150027
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150031
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150021
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150033
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150030
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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06 Sep 2023 |
PSC07 |
Cessation of Mr Hans Henrik Kruepper as a person with significant control on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Bingying Ma as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Peter Stubbe as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Hans Henrik Krupper as a director on 31 August 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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