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Company number NI627387

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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)
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
06 Jul 2023 AP01 Appointment of Mr Leslie John Crawford as a director on 14 June 2023
19 Jun 2023 CH01 Director's details changed for Mrs Hilary Shirley Perry on 19 June 2023
19 Jun 2023 TM01 Termination of appointment of Konrad Weinert as a director on 11 May 2023
14 Feb 2023 TM01 Termination of appointment of Wolfgang Eckleben as a director on 31 January 2023
14 Feb 2023 AP01 Appointment of Mrs Hilary Shirley Perry as a director on 27 January 2023
27 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
27 Aug 2021 AP01 Appointment of Mrs Sara Francesca Javate Hintay as a director on 12 May 2021
27 Aug 2021 AP01 Appointment of Mr Konrad Weinert as a director on 12 May 2021
27 Aug 2021 TM01 Termination of appointment of Stephen Critchlow as a director on 30 June 2021
04 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2020 AP01 Appointment of Mr Wolfgang Eckleben as a director on 11 May 2015
28 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
22 Oct 2019 TM02 Termination of appointment of Caly Elizabeth Konschewitz as a secretary on 21 October 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Jul 2018 AP01 Appointment of Dr. Stephen Critchlow as a director on 23 September 2017
19 Jul 2018 TM01 Termination of appointment of Johann Phillip Vizagie as a director on 22 September 2017
30 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates