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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22 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
22 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
17 May 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
19 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with updates | |
19 Feb 2021 | CH01 | Director's details changed for Michael Mann on 18 February 2021 | |
25 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
28 Jan 2020 | CH03 | Secretary's details changed for Michael Mann on 28 January 2020 | |
28 Jan 2020 | CH01 | Director's details changed for Michael Mann on 28 January 2020 | |
28 Jan 2020 | CH01 | Director's details changed for Dr Eike Hupe on 28 January 2020 | |
16 Oct 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
08 Nov 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
30 Aug 2018 | AP01 | Appointment of Dr Eike Hupe as a director on 15 August 2018 | |
30 Aug 2018 | TM01 | Termination of appointment of Heino Schaupp as a director on 15 August 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
26 Feb 2018 | CH01 | Director's details changed for Michael Mann on 28 February 2017 | |
20 Nov 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
27 Feb 2017 | CH03 | Secretary's details changed for Michael Mann on 1 October 2016 | |
09 Dec 2016 | AA | Accounts for a small company made up to 30 June 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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13 Nov 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Chrisophe Ludecke as a director on 29 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Dr Heino Schaupp as a director on 7 September 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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