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) |
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08 Feb 2022 | TM01 | Termination of appointment of David John Sidlow as a director on 8 February 2022 | |
05 Oct 2021 | CH01 | Director's details changed for Mr Markus Edwin Turke on 22 September 2021 | |
09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
11 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
19 Oct 2020 | CH01 | Director's details changed for Mr. Markus Turke on 9 October 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of Thomas Mcgill as a director on 29 July 2020 | |
01 Sep 2020 | MA | Memorandum and Articles of Association | |
01 Sep 2020 | CC04 | Statement of company's objects | |
01 Sep 2020 | RESOLUTIONS |
Resolutions
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09 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
19 Dec 2019 | AP01 | Appointment of Mr Benedikt Koester as a director on 19 December 2019 | |
19 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Dec 2019 | TM01 | Termination of appointment of Jeremiah Shives as a director on 2 December 2019 | |
19 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
27 May 2019 | AP01 | Appointment of Mr. David John Sidlow as a director on 21 May 2019 | |
27 May 2019 | AP01 | Appointment of Mr. Markus Turke as a director on 21 May 2019 | |
27 May 2019 | TM01 | Termination of appointment of Charles Polzin as a director on 21 May 2019 | |
27 May 2019 | TM01 | Termination of appointment of Bela Csonka as a director on 21 May 2019 | |
12 Oct 2018 | AP01 | Appointment of 1977 Jeremiah Shives as a director on 27 July 2018 | |
12 Oct 2018 | TM01 | Termination of appointment of Rafael Nieves as a director on 27 July 2018 | |
12 Oct 2018 | TM01 | Termination of appointment of Tony Allen as a director on 27 July 2018 | |
12 Oct 2018 | AP01 | Appointment of Dr. Bela Csonka as a director on 27 July 2018 | |
12 Oct 2018 | TM01 | Termination of appointment of Marlene Fischer as a director on 27 July 2018 | |
12 Oct 2018 | AP01 | Appointment of Mr Matthias Uhrig as a director on 27 July 2018 |