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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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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18 Oct 2023 |
PSC01 |
Notification of Linus Inderbitzin as a person with significant control on 23 December 2022
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18 Oct 2023 |
PSC07 |
Cessation of Andreas Müller as a person with significant control on 23 December 2022
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
PSC01 |
Notification of Andreas Müller as a person with significant control on 2 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Ernst Inderbitzin as a person with significant control on 2 August 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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31 Aug 2020 |
TM01 |
Termination of appointment of Robert Neudorfer as a director on 31 August 2020
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12 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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23 May 2019 |
TM01 |
Termination of appointment of Ramona Schreiber as a director on 14 May 2019
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09 May 2019 |
RP04PSC07 |
Second filing for the cessation of Dr Hannjorg Hereth as a person with significant control
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09 May 2019 |
RP04PSC01 |
Second filing for the notification of Dr Ernst Inderbitzin as a person with significant control
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09 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/01/2019
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30 Apr 2019 |
PSC01 |
Notification of Ernst Inderbitzin as a person with significant control on 7 September 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/05/2019
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09 Apr 2019 |
PSC07 |
Cessation of Enzian Ag, Zug as a person with significant control on 9 January 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to 43 Berkeley Square Mayfair London W1J 5AP on 14 March 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Linus Inderbitzin on 6 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Dr Ernst Inderbitzin as a director on 6 February 2019
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