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) |
---|---|---|---|
05 Oct 2021 | OSCH03 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
31 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Mar 2017 | OSTM02 | Termination of appointment of David Jonathan Clarke as secretary on 18 January 2017 | |
07 Mar 2017 | OSAP03 | Appointment of Carsten Matthias Wendt as a secretary on 18 January 2017 | |
10 Feb 2017 | OSTM01 | Termination of appointment of David Jonathan Clarke as a director on 18 January 2017 | |
10 Feb 2017 | OSAP01 | Appointment of Carsten Matthias Wendt as a director on 18 January 2017 | |
29 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
03 May 2016 | OSCH02 | Details changed for an overseas company - P.H Plaza 2000 Building, 50th Street, Panama, Republic of Panamapanama | |
11 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Aug 2015 | OSCH03 | Director's details changed for Edward Alexander Gretton on 31 July 2015 | |
29 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jan 2014 | OSAP01 | Appointment of a director | |
16 Jan 2014 | OSTM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
14 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
15 Oct 2013 | OSCH03 | Director's details changed for Seyda Pirinccioglu on 1 September 2013 | |
21 Mar 2013 | OSTM01 | Termination of appointment of Benjamin Guyatt as a director | |
07 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
04 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
09 Nov 2011 | OSAP01 | Appointment of a director | |
09 Nov 2011 | OSAP03 | Appointment of David Jonathan Clarke as a secretary | |
08 Nov 2011 | OSTM02 | Termination of appointment of Benjamin Guyatt as secretary |