Accounts. Accounts type unaudited abridged. |
2023-12-14 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Accounts. Accounts type audited abridged. |
2022-12-29 |
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Confirmation statement. Statement with no updates. |
2022-05-19 |
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Accounts. Accounts type audited abridged. |
2021-12-24 |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
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Accounts. Accounts type audited abridged. |
2021-04-14 |
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Confirmation statement. Statement with updates. |
2020-05-13 |
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Accounts. Accounts type group. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-05-20 |
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Change of name. Certificate re registration public limited company to private. |
2019-01-30 |
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Incorporation. Re registration memorandum articles. |
2019-01-30 |
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Resolution. Description: Resolutions. |
2019-01-30 |
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Change of name. Reregistration public to private company. |
2019-01-30 |
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Accounts. Accounts type group. |
2018-09-28 |
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Confirmation statement. Statement with updates. |
2018-05-22 |
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Accounts. Accounts type group. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Accounts. Accounts type group. |
2016-10-05 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Officers. Officer name: Mr Jan Bollmann. Appointment date: 2014-09-26. |
2016-02-29 |
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Accounts. Accounts type group. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2015-06-08 |
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Accounts. Accounts type group. |
2014-09-19 |
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Annual return. With made up date full list shareholders. |
2014-07-09 |
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Address. Move registers to registered office company. |
2014-07-09 |
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Accounts. Accounts type group. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-06-06 |
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Accounts. Accounts type group. |
2012-09-06 |
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Annual return. With made up date full list shareholders. |
2012-06-08 |
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Accounts. Accounts type group. |
2011-10-05 |
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Address. Move registers to sail company. |
2011-06-10 |
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Address. Old address: Po Box Po Box 82 Computershore Investor Services Plc the Pavillions Bridgwater Road Bristol BS99 7NH. |
2011-06-10 |
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Annual return. With made up date full list shareholders. |
2011-06-09 |
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Accounts. Accounts type group. |
2010-08-06 |
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Annual return. With made up date full list shareholders. |
2010-07-21 |
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Officers. Officer name: Mrs Hannelore Erika Schlieker-Bollmann. Change date: 2010-07-06. |
2010-07-21 |
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Officers. Officer name: Klaus Bollmann. Change date: 2010-07-06. |
2010-07-21 |
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Officers. Change date: 2010-07-06. Officer name: Mrs Hannelore Erika Schlieker-Bollmann. |
2010-07-21 |
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Address. Move registers to sail company. |
2009-11-26 |
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Address. Change sail address company. |
2009-11-26 |
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Resolution. Description: Resolutions. |
2009-11-05 |
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Accounts. Accounts type group. |
2009-08-03 |
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Annual return. Legacy. |
2009-06-12 |
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Accounts. Accounts type group. |
2008-08-13 |
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Annual return. Legacy. |
2008-06-10 |
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Accounts. Accounts type group. |
2008-01-03 |
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Auditors. Auditors resignation company. |
2007-08-02 |
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Annual return. Legacy. |
2007-06-14 |
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Accounts. Accounts type group. |
2006-11-15 |
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