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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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Benjamin Stirnimann on 1 January 2022
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04 Jan 2022 |
CH03 |
Secretary's details changed for Ms Chen Li Na on 3 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Stirnimann Benjamin on 3 January 2022
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03 Jan 2022 |
TM01 |
Termination of appointment of Dst Daniel Stirnimann Gmbh as a director on 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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03 Jan 2022 |
PSC01 |
Notification of Daniel Stephan Stirnimann as a person with significant control on 1 January 2022
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03 Jan 2022 |
AP03 |
Appointment of Ms Chen Li Na as a secretary on 1 January 2022
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03 Jan 2022 |
AP01 |
Appointment of Mr Stirnimann Benjamin as a director on 1 January 2022
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03 Jan 2022 |
TM02 |
Termination of appointment of Dst Daniel Stirnimann Gmbh as a secretary on 31 December 2021
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03 Jan 2022 |
PSC07 |
Cessation of Dst Daniel Stirnimann Gmbh as a person with significant control on 31 December 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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30 Dec 2021 |
AP02 |
Appointment of Dst Daniel Stirnimann Gmbh as a director on 1 January 2020
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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05 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 Nov 2020 |
AP03 |
Appointment of Dst Daniel Stirnimann Gmbh as a secretary on 3 July 2019
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09 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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