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Company number 13136247

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC07	Cessation of Michaela Hanke as a person with significant control on 28 October 2022	View PDF Cessation of Michaela Hanke as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC01	Notification of Michaela Wolf as a person with significant control on 28 October 2022	View PDF Notification of Michaela Wolf as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Marcus Schmidt as a director on 28 October 2022	View PDF Termination of appointment of Marcus Schmidt as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Michaela Hanke as a director on 28 October 2022	View PDF Termination of appointment of Michaela Hanke as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Marcus Steinhorst as a director on 28 October 2022	View PDF Appointment of Mr Marcus Steinhorst as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mrs Michaela Wolf as a director on 28 October 2022	View PDF Appointment of Mrs Michaela Wolf as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2022	CH01	Director's details changed for Mr Marcus Schmidt on 3 July 2022	View PDF Director's details changed for Mr Marcus Schmidt on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	CH01	Director's details changed for Mrs Michaela Hanke on 3 July 2022	View PDF Director's details changed for Mrs Michaela Hanke on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Mrs Michaela Hanke as a person with significant control on 8 March 2022	View PDF Change of details for Mrs Michaela Hanke as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Mr Marcus Schmidt on 4 March 2022	View PDF Director's details changed for Mr Marcus Schmidt on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Mrs Michaela Hanke on 4 March 2022	View PDF Director's details changed for Mrs Michaela Hanke on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Mr Marcus Schmidt as a director on 29 October 2021	View PDF Appointment of Mr Marcus Schmidt as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mrs Michaela Hanke as a director on 29 October 2021	View PDF Appointment of Mrs Michaela Hanke as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC01	Notification of Michaela Hanke as a person with significant control on 29 October 2021	View PDF Notification of Michaela Hanke as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC07	Cessation of Michaela Wolf as a person with significant control on 29 October 2021	View PDF Cessation of Michaela Wolf as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Michaela Wolf as a director on 29 October 2021	View PDF Termination of appointment of Michaela Wolf as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Marcus Steinhorst as a director on 29 October 2021	View PDF Termination of appointment of Marcus Steinhorst as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-15 EUR 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-15 EUR 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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