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) |
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11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
26 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
15 May 2019 | TM01 | Termination of appointment of Simon Christopher Yeoman as a director on 15 May 2019 | |
15 May 2019 | AP01 | Appointment of Mr Christoph Ferdinand Steffens as a director on 15 May 2019 | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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30 Mar 2019 | RESOLUTIONS |
Resolutions
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30 Mar 2019 | CONNOT | Change of name notice | |
08 Mar 2019 | AP01 | Appointment of Mr Hans-Henning Kettler as a director on 1 March 2019 | |
22 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
30 Oct 2018 | AP01 | Appointment of Mr Achim Weiss as a director on 1 October 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Eric Tholomé as a director on 30 September 2018 | |
14 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
12 Oct 2017 | AP01 | Appointment of Mr Eric Tholomé as a director on 30 September 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Robert Nikolaus Hoffmann as a director on 30 September 2017 | |
29 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | AP01 | Appointment of Mr Matthias Steinberg as a director on 1 May 2017 | |
15 May 2017 | TM01 | Termination of appointment of Christian Genis Bigata Joseph as a director on 1 May 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
27 May 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jul 2015 | CH01 | Director's details changed for Mr Christian Genis Joseph Bigata on 29 July 2015 | |
08 Jul 2015 | AD01 | Registered office address changed from Aquasulis House 10 - 14 Bath Road Slough SL1 3SA England to Discovery House 154 Southgate Street Gloucester Gloucestershire GL1 2EX on 8 July 2015 |