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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15 May 2020 |
OSDS01 |
Closure of UK establishment(s) BR018489 and overseas company FC033403 on 31 March 2020
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15 May 2020 |
OSAP05 |
Appointment of Matthias Graf as a person authorised to represent UK establishment BR018489 on 1 April 2020.
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15 May 2020 |
OSTM01 |
Termination of appointment of Till Jansen as a director on 15 January 2019
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15 May 2020 |
OSCH03 |
Director's details changed for Philipp Roesch-Schlanderer on 1 January 2019
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15 May 2020 |
OSCH02 |
Details changed for an overseas company - 2-4 Prannerstr., Munich, 80333, Germany
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15 May 2020 |
OSAP01 |
Appointment of Mr Martin Fichter as a director on 29 October 2018
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15 May 2020 |
OSAP01 |
Appointment of Mr Patrick Sven Meininger as a director on 29 October 2018
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15 May 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018489 Person Authorised to Represent terminated 31/07/2017 jochen michaelis
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15 May 2020 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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12 Jun 2019 |
AA |
Full accounts made up to 31 December 2017
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08 Mar 2019 |
OSCH01 |
Details changed for a UK establishment - BR018489 Address Change Office 3.27 club workspace kennington place 1-3 brixton park, london, SW9 6DE,19 February 2019
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06 Mar 2019 |
OSCH01 |
Details changed for a UK establishment - BR018489 Address Change 2ND floor medius house, 2 sheraton street, london, W1F 8BH,19 February 2019
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14 May 2018 |
AA |
Full accounts made up to 31 December 2016
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28 Nov 2017 |
OSTM02 |
Termination of appointment of Jochen Michaelis as secretary on 30 September 2017
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26 Oct 2017 |
OSAP01 |
Appointment of Till Jansen as a director on 1 October 2017
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28 Jun 2016 |
OSCH01 |
Details changed for a UK establishment - BR018489 Address Change 14 golden square, london, W1F 9JG, uk,7 June 2016
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31 May 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
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31 May 2016 |
OS-PAR |
Appointment at registration for BR018489 - person authorised to represent, Roesch-Schlanderer Philipp 12 Nymphenburger Strasse Munich 80335 Germany
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31 May 2016 |
OS-PAR |
Appointment at registration for BR018489 - person authorised to represent, Michaelis Jochen 14 Golden Square London Ukw1F 9Jg
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