Accounts. Accounts type full. |
2024-05-15 |
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Confirmation statement. Statement with no updates. |
2024-01-19 |
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Accounts. Accounts type full. |
2023-05-22 |
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Confirmation statement. Statement with no updates. |
2023-01-19 |
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Accounts. Accounts type full. |
2022-05-25 |
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Persons with significant control. Notification date: 2022-05-16. Psc name: Sofie Winkhaus. |
2022-05-19 |
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Persons with significant control. Psc name: Tilmann Winkhaus. Notification date: 2022-05-16. |
2022-05-19 |
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Persons with significant control. Cessation date: 2022-05-16. Psc name: Mercurat Beteilgungs Gmbh. |
2022-05-16 |
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Officers. Termination date: 2022-04-05. Officer name: Christopher Flaherty. |
2022-04-05 |
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Confirmation statement. Statement with updates. |
2022-01-31 |
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Accounts. Accounts type full. |
2021-05-21 |
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Confirmation statement. Statement with no updates. |
2021-01-29 |
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Accounts. Accounts type full. |
2020-06-24 |
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Confirmation statement. Statement with no updates. |
2020-01-30 |
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Confirmation statement. Statement with no updates. |
2020-01-30 |
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Accounts. Accounts type full. |
2019-05-02 |
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Confirmation statement. Statement with no updates. |
2019-02-04 |
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Officers. Officer name: Mr Michael Rushen. Appointment date: 2019-01-01. |
2019-01-02 |
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Accounts. Accounts type full. |
2018-05-02 |
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Confirmation statement. Statement with no updates. |
2018-02-02 |
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Officers. Termination date: 2017-12-31. Officer name: Christopher Dally. |
2018-01-02 |
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Accounts. Accounts type full. |
2017-05-03 |
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Confirmation statement. Statement with no updates. |
2017-02-02 |
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Confirmation statement. Statement with updates. |
2017-01-30 |
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Accounts. Accounts type full. |
2016-07-18 |
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Officers. Appointment date: 2016-03-31. Officer name: Mrs Anita Ann Brinkworth. |
2016-03-31 |
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Officers. Termination date: 2016-03-31. Officer name: James Grant Hurst. |
2016-03-31 |
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Annual return. With made up date full list shareholders. |
2016-01-28 |
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Accounts. Accounts type full. |
2015-05-15 |
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Annual return. With made up date full list shareholders. |
2015-01-28 |
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Accounts. Accounts type full. |
2014-05-07 |
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Officers. Officer name: Barry Lynham. |
2014-04-01 |
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Annual return. With made up date full list shareholders. |
2014-01-28 |
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Accounts. Accounts type full. |
2013-10-03 |
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Officers. Officer name: Mr Christopher Flaherty. |
2013-07-02 |
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Officers. Officer name: Mr Justin Robert Harris. |
2013-07-01 |
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Officers. Officer name: Mrs Anita Ann Brinkworth. |
2013-07-01 |
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Officers. Officer name: Kevin White. |
2013-07-01 |
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Officers. Officer name: Barry Lynham. |
2013-07-01 |
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Annual return. With made up date full list shareholders. |
2013-02-27 |
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Accounts. Accounts type full. |
2012-09-20 |
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Officers. Officer name: Hilmar Welpelo. |
2012-04-03 |
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Annual return. With made up date full list shareholders. |
2012-02-10 |
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Accounts. Accounts type full. |
2011-10-18 |
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Annual return. With made up date full list shareholders. |
2011-02-01 |
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Accounts. Accounts type full. |
2010-05-14 |
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Annual return. With made up date full list shareholders. |
2010-02-15 |
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Officers. Officer name: Mr Barry John Lynham. Change date: 2010-02-15. |
2010-02-15 |
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Officers. Change date: 2010-02-15. Officer name: Mr Kevin Leslie White. |
2010-02-15 |
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Officers. Change date: 2010-02-15. Officer name: Hilmar Antonius Paul Welpelo. |
2010-02-15 |
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