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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01 Jul 2022 |
OSAP03 |
Appointment of Alfredo Quilez Somolinos as a secretary on 15 February 2022
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01 Jul 2022 |
OSTM02 |
Termination of appointment of Carsten Matthias Wendt as secretary on 15 February 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
OSTM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 15 February 2022
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06 Jun 2022 |
OSAP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 15 February 2022
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05 Oct 2021 |
OSCH03 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Mar 2017 |
OSTM02 |
Termination of appointment of David Jonathan Clarke as secretary on 18 January 2017
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07 Mar 2017 |
OSAP03 |
Appointment of Carsten Matthias Wendt as a secretary on 18 January 2017
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10 Feb 2017 |
OSTM01 |
Termination of appointment of Dvid Jonathan Clarke as a director on 18 January 2017
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10 Feb 2017 |
OSAP01 |
Appointment of Carsten Matthias Wendt as a director on 18 January 2017
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29 Dec 2016 |
AA |
Full accounts made up to 31 December 2015
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03 May 2016 |
OSCH02 |
Details changed for an overseas company - Ph Plaza 2000 Building 16th Floor, 50th Street, Panama, Republic of Panama
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11 Dec 2015 |
AA |
Full accounts made up to 31 December 2014
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28 Oct 2015 |
OSCH02 |
Details changed for an overseas company - Bank of America Building, 50th Street, Apartado 6307 Panama 5, Republic of Panama, Panama
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26 Aug 2015 |
OSCH03 |
Director's details changed for Edward Alexander Gretton on 31 July 2015
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29 Dec 2014 |
AA |
Full accounts made up to 31 December 2013
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16 Jan 2014 |
OSAP01 |
Appointment of a director
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16 Jan 2014 |
OSTM01 |
Termination of appointment of Seyda Pirinccioglu as a director
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14 Jan 2014 |
AA |
Full accounts made up to 31 December 2012
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15 Oct 2013 |
OSCH03 |
Director's details changed for Seyda Pirinccioglu on 1 September 2013
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