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 Apr 2024 |
AP01 |
Appointment of Beate Flamm as a director on 15 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge 060181490018, created on 4 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Dr Marc Lothar Sesterhenn as a director on 2 October 2023
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28 Sep 2023 |
MR01 |
Registration of charge 060181490017, created on 26 September 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Karl Juergen Heindl as a director on 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
TM01 |
Termination of appointment of Philipp Kosloh as a director on 2 May 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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01 Nov 2021 |
PSC01 |
Notification of Vinzenz Lothar Heindl as a person with significant control on 5 August 2021
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01 Nov 2021 |
PSC01 |
Notification of Maximilian Karl Heindl as a person with significant control on 5 August 2021
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01 Nov 2021 |
PSC04 |
Change of details for Karl Juergen Heindl as a person with significant control on 5 August 2021
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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18 Aug 2020 |
MR01 |
Registration of charge 060181490016, created on 13 August 2020
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Aug 2019 |
MR01 |
Registration of charge 060181490015, created on 28 August 2019
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01 Jul 2019 |
MR01 |
Registration of charge 060181490013, created on 26 June 2019
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01 Jul 2019 |
MR01 |
Registration of charge 060181490014, created on 26 June 2019
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19 Feb 2019 |
AP01 |
Appointment of Maximilian Karl Heindl as a director on 19 February 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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