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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07 May 2024 |
CH01 |
Director's details changed for Mr Tao Tao on 10 February 2022
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07 May 2024 |
PSC04 |
Change of details for Mr Tao Tao as a person with significant control on 10 February 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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06 Jan 2024 |
PSC07 |
Cessation of Jörn Mathis Boldt as a person with significant control on 20 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Patrick Kleffel as a director on 4 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Nils Chrestin as a director on 4 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Nikos Kalitta as a director on 4 December 2023
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08 Dec 2023 |
PSC01 |
Notification of Jörn Mathis Boldt as a person with significant control on 6 April 2016
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08 Dec 2023 |
TM01 |
Termination of appointment of Jörn Mathis Boldt as a director on 20 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Jörn Mathis Boldt as a person with significant control on 20 November 2023
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jan 2023 |
PSC01 |
Notification of Johannes Reck as a person with significant control on 6 April 2016
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24 Jan 2023 |
PSC07 |
Cessation of Johannes Reck as a person with significant control on 24 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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17 Jan 2023 |
PSC07 |
Cessation of Johannes Reck as a person with significant control on 17 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Johannes Reck as a person with significant control on 6 April 2016
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19 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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17 Jan 2020 |
PSC01 |
Notification of Jörn Mathis Boldt as a person with significant control on 6 April 2016
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17 Jan 2020 |
PSC01 |
Notification of Nils Chrestin as a person with significant control on 1 May 2019
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17 Jan 2020 |
PSC07 |
Cessation of Josef Gatzek as a person with significant control on 1 May 2019
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