Accounts. Accounts type small. |
2023-09-06 |
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Officers. Change date: 2023-04-27. Officer name: Mr Frank Markham. |
2023-04-27 |
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Officers. Appointment date: 2023-04-03. Officer name: Mr Frank Markham. |
2023-04-17 |
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Officers. Termination date: 2023-04-07. Officer name: Andrew Lund Pollard. |
2023-04-17 |
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Confirmation statement. Statement with no updates. |
2023-01-18 |
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Persons with significant control. Psc name: Corinna Claudia Graf. Cessation date: 2016-04-12. |
2022-12-20 |
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Persons with significant control. Notification date: 2016-04-12. Psc name: Frank Maximillian Peter Bronner. |
2022-12-19 |
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Accounts. Accounts type small. |
2022-12-01 |
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Confirmation statement. Statement with no updates. |
2022-01-24 |
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Officers. Termination date: 2021-12-02. Officer name: Alejandro Galvez. |
2021-12-31 |
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Officers. Officer name: Mr Manfred Zurkirch. Appointment date: 2021-12-02. |
2021-12-31 |
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Accounts. Accounts type small. |
2021-10-06 |
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Accounts. Accounts type small. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2021-02-03 |
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Officers. Termination date: 2020-10-31. Officer name: Bernd Loeser. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2020-01-29 |
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Officers. Termination date: 2019-06-04. Officer name: Terence Parker. |
2019-06-05 |
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Officers. Officer name: Terence Parker. Termination date: 2019-06-04. |
2019-06-05 |
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Accounts. Accounts type small. |
2019-05-30 |
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Officers. Appointment date: 2019-03-19. Officer name: Andrew Lund Pollard. |
2019-03-19 |
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Confirmation statement. Statement with no updates. |
2019-01-25 |
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Accounts. Accounts type small. |
2018-06-18 |
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Confirmation statement. Statement with no updates. |
2018-01-25 |
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Auditors. Auditors resignation company. |
2018-01-05 |
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Accounts. Accounts type small. |
2017-08-17 |
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Confirmation statement. Statement with updates. |
2017-03-28 |
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Resolution. Description: Resolutions. |
2016-09-29 |
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Accounts. Accounts type audited abridged. |
2016-09-14 |
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Change of name. Change of name notice. |
2016-09-11 |
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Officers. Appointment date: 2016-08-01. Officer name: Alberto Borque. |
2016-08-18 |
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Officers. Officer name: Bernd Loeser. Appointment date: 2016-08-01. |
2016-08-16 |
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Officers. Officer name: Reinhold Wurm. Termination date: 2016-08-01. |
2016-08-10 |
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Officers. Officer name: Terence Parker. Change date: 2016-06-10. |
2016-07-07 |
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Officers. Officer name: Terence Parker. Change date: 2016-06-10. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
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Accounts. Accounts type small. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2015-01-29 |
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Accounts. Accounts type small. |
2014-05-19 |
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Annual return. With made up date full list shareholders. |
2014-01-27 |
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Accounts. Accounts type small. |
2013-04-03 |
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Annual return. With made up date full list shareholders. |
2013-01-28 |
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Accounts. Accounts type small. |
2012-04-02 |
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Annual return. With made up date full list shareholders. |
2012-01-31 |
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Accounts. Accounts type small. |
2011-03-28 |
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Annual return. With made up date full list shareholders. |
2011-01-25 |
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Accounts. Accounts type small. |
2010-03-16 |
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Annual return. With made up date full list shareholders. |
2010-02-17 |
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Address. Move registers to sail company. |
2010-02-16 |
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Address. Move registers to sail company. |
2010-02-16 |
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Address. Move registers to sail company. |
2010-02-16 |
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