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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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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12 Mar 2024 |
PSC07 |
Cessation of Stefan Sanktjohanser as a person with significant control on 15 October 2021
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12 Mar 2024 |
PSC07 |
Cessation of Stephan Juergen Goetz as a person with significant control on 15 October 2021
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
PSC02 |
Notification of Goetzpartners Corporate Finance Holdings Gmbh as a person with significant control on 15 October 2021
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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10 Mar 2022 |
CH01 |
Director's details changed for Stephan Juergen Goetz on 3 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Stefan Sanktjohanser as a person with significant control on 3 March 2022
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02 Nov 2021 |
PSC01 |
Notification of Stefan Sanktjohanser as a person with significant control on 6 April 2016
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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25 Feb 2020 |
PSC04 |
Change of details for Mr Stephan Juergen Goetz as a person with significant control on 25 February 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jun 2019 |
TM01 |
Termination of appointment of Martin Brunninger as a director on 13 June 2019
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13 Jun 2019 |
AP03 |
Appointment of Mr Paul William Gabriel Dunne as a secretary on 28 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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22 May 2018 |
TM02 |
Termination of appointment of Alexander Von Mellenthin as a secretary on 18 May 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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19 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-04
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