Accounts. Accounts type full. |
2023-10-13 |
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Confirmation statement. Statement with no updates. |
2023-07-11 |
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Officers. Termination date: 2023-07-03. Officer name: Alan Mcmaken. |
2023-07-11 |
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Officers. Termination date: 2023-07-03. Officer name: Alan Mcmaken. |
2023-07-11 |
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Officers. Appointment date: 2023-03-17. Officer name: Bird & Bird Company Secretaries Limited. |
2023-03-17 |
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Officers. Appointment date: 2022-11-16. Officer name: Dr David Bate. |
2023-01-12 |
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Accounts. Accounts type full. |
2022-09-24 |
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Confirmation statement. Statement with no updates. |
2022-07-11 |
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Officers. Termination date: 2022-02-08. Officer name: David John Sidlow. |
2022-02-08 |
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Officers. Change date: 2021-09-22. Officer name: Mr Markus Edwin Turke. |
2021-10-05 |
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Accounts. Accounts type full. |
2021-09-09 |
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Confirmation statement. Statement with no updates. |
2021-07-27 |
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Accounts. Accounts type full. |
2021-02-11 |
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Officers. Change date: 2020-10-09. Officer name: Mr. Markus Turke. |
2020-10-19 |
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Officers. Termination date: 2020-07-29. Officer name: Thomas Mcgill. |
2020-09-02 |
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Incorporation. Memorandum articles. |
2020-09-01 |
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Change of constitution. Statement of companys objects. |
2020-09-01 |
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Resolution. Description: Resolutions. |
2020-09-01 |
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Confirmation statement. Statement with no updates. |
2020-07-09 |
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Officers. Officer name: Mr Benedikt Koester. Appointment date: 2019-12-19. |
2019-12-19 |
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Accounts. Accounts type full. |
2019-12-19 |
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Officers. Termination date: 2019-12-02. Officer name: Jeremiah Shives. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-07-19 |
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Officers. Appointment date: 2019-05-21. Officer name: Mr. David John Sidlow. |
2019-05-27 |
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Officers. Officer name: Mr. Markus Turke. Appointment date: 2019-05-21. |
2019-05-27 |
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Officers. Termination date: 2019-05-21. Officer name: Charles Polzin. |
2019-05-27 |
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Officers. Termination date: 2019-05-21. Officer name: Bela Csonka. |
2019-05-27 |
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Officers. Appointment date: 2018-07-27. Officer name: 1977 Jeremiah Shives. |
2018-10-12 |
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Officers. Termination date: 2018-07-27. Officer name: Rafael Nieves. |
2018-10-12 |
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Officers. Officer name: Tony Allen. Termination date: 2018-07-27. |
2018-10-12 |
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Officers. Appointment date: 2018-07-27. Officer name: Dr. Bela Csonka. |
2018-10-12 |
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Officers. Termination date: 2018-07-27. Officer name: Marlene Fischer. |
2018-10-12 |
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Officers. Officer name: Mr Matthias Uhrig. Appointment date: 2018-07-27. |
2018-10-12 |
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Accounts. Accounts type full. |
2018-10-08 |
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Confirmation statement. Statement with no updates. |
2018-06-27 |
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Accounts. Accounts type full. |
2017-09-21 |
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Confirmation statement. Statement with no updates. |
2017-08-31 |
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Officers. Termination date: 2016-12-08. Officer name: Paul Berry. |
2017-01-26 |
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Officers. Officer name: Mr Alan Mcmaken. Appointment date: 2016-12-08. |
2017-01-26 |
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Officers. Officer name: Paul David Berry. Termination date: 2016-12-08. |
2017-01-26 |
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Accounts. Accounts type full. |
2016-10-09 |
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Confirmation statement. Statement with updates. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Accounts. Accounts type full. |
2015-06-25 |
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Officers. Officer name: Mr Rafael Nieves. Appointment date: 2014-11-27. |
2014-11-27 |
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Officers. Termination date: 2014-11-27. Officer name: Jim Hohenadel. |
2014-11-27 |
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Accounts. Accounts type full. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Officers. Officer name: Mr Tony Allen. |
2013-10-30 |
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Officers. Officer name: Simon Spencer. |
2013-10-30 |
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