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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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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04 May 2023 |
CH01 |
Director's details changed for Constantin Schoen on 4 May 2023
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04 May 2023 |
PSC04 |
Change of details for Constantin Schoen as a person with significant control on 4 May 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Olaf Reich on 1 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
PSC01 |
Notification of Constantin Schoen as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Dieter Erich Schoen as a person with significant control on 25 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Alexander Vladimirov Kuzev as a director on 12 February 2021
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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18 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2020 |
CH01 |
Director's details changed for Constantin Schon on 6 May 2020
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06 May 2020 |
PSC04 |
Change of details for Dieter Erich Schon as a person with significant control on 6 May 2020
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19 Dec 2019 |
TM01 |
Termination of appointment of Christoph Holger Engelbrecht as a director on 18 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Constantin Schon as a director on 18 December 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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01 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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14 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
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