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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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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15 Feb 2024 |
PSC05 |
Change of details for Flakenwerder Investment Ug as a person with significant control on 5 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Alexander Wilke on 5 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Meinhard Benn on 5 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mr Meinhard Benn as a person with significant control on 5 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Leonard Masters on 5 February 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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ANNOTATION
Clarification a CS01 (Statement of Capital and Shareholder Information) was registered on the 13/07/2023 and 20/07/2023.
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Leonard Masters on 1 February 2023
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
05/02/22 Statement of Capital eur 205.39
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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23 Apr 2019 |
AP01 |
Appointment of Mr Daniel Leonard Masters as a director on 18 April 2019
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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13 Feb 2019 |
PSC05 |
Change of details for Flakenwerder Investment Ug as a person with significant control on 5 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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07 Feb 2019 |
CH01 |
Director's details changed for Alexander Wilke on 5 February 2019
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2016
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