| 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) |
|---|---|---|---|
| 26 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
| 26 Oct 2020 | MR04 | Satisfaction of charge 2 in full | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 31 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 29 Nov 2019 | TM01 | Termination of appointment of Marcus Hilger as a director on 25 November 2019 | |
| 29 Nov 2019 | AP01 | Appointment of Mr Christian Keen as a director on 25 November 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
| 11 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
| 26 Mar 2018 | CH01 | Director's details changed for Mr Marcus Hilger on 9 March 2018 | |
| 04 Jan 2018 | TM01 | Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 | |
| 19 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 05 Dec 2017 | AP01 | Appointment of Mr Marcus Hilger as a director on 13 November 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 09 Jan 2017 | AP01 | Appointment of Hanns Martin Lipp as a director on 21 December 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of Thorsten Beer as a director on 21 December 2016 | |
| 03 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
|
|
| 30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
| 04 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 13 Jan 2014 | AP01 | Appointment of Mrs Wendy Margaret Hall as a director | |
| 10 Jan 2014 | TM01 | Termination of appointment of William Shepherd as a director |