|
Confirmation statement. Statement with no updates. |
2024-01-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-10 |
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|
Accounts. Accounts type dormant. |
2022-11-21 |
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|
Officers. Appointment date: 2021-12-01. Officer name: Mr Jochen Hüter. |
2022-07-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-01-10 |
View Report |
|
Accounts. Accounts type dormant. |
2021-11-01 |
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|
Confirmation statement. Statement with updates. |
2021-09-22 |
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|
Officers. Officer name: Stephan Kirchhoff. Termination date: 2021-08-31. |
2021-09-22 |
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|
Accounts. Accounts type dormant. |
2021-04-29 |
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|
Confirmation statement. Statement with no updates. |
2020-09-01 |
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|
Accounts. Accounts type dormant. |
2020-04-23 |
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|
Confirmation statement. Statement with updates. |
2019-09-18 |
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|
Resolution. Description: Resolutions. |
2019-05-01 |
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|
Persons with significant control. Notification date: 2019-04-30. Psc name: Gerrit Jan Faassen. |
2019-04-30 |
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|
Accounts. Accounts type dormant. |
2019-04-29 |
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|
Confirmation statement. Statement with updates. |
2018-08-30 |
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|
Capital. Capital allotment shares. |
2018-08-30 |
View Report |
|
Resolution. Description: Resolutions. |
2018-06-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-08 |
View Report |
|
Capital. Capital allotment shares. |
2018-06-08 |
View Report |
|
Officers. Officer name: Mr Stephan Kirchhoff. Appointment date: 2018-06-08. |
2018-06-08 |
View Report |
|
Officers. Termination date: 2018-06-08. Officer name: Thomas Kempf. |
2018-06-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2018-05-23 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-23 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-23 |
View Report |
|
Restoration. Administrative restoration company. |
2018-05-23 |
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|
Gazette. Gazette dissolved compulsory. |
2017-01-17 |
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|
Gazette. Gazette notice compulsory. |
2016-11-01 |
View Report |
|
Accounts. Accounts type dormant. |
2015-12-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-14 |
View Report |
|
Capital. Capital allotment shares. |
2015-08-11 |
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|
Annual return. With made up date full list shareholders. |
2015-07-28 |
View Report |
|
Officers. Officer name: Robert Huber. Termination date: 2015-07-22. |
2015-07-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-08 |
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|
Officers. Termination date: 2015-05-27. Officer name: Christine Geist. |
2015-07-07 |
View Report |
|
Address. New address: C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU. Old address: , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY. Change date: 2015-07-07. |
2015-07-07 |
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|
Accounts. Accounts amended with accounts type dormant. |
2015-04-28 |
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|
Accounts. Accounts type dormant. |
2015-04-20 |
View Report |
|
Officers. Officer name: Mr Gerrit Jan Faassen. Change date: 2014-11-05. |
2014-11-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-05 |
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|
Officers. Officer name: Mr Gerrit Jan Faassen. Appointment date: 2012-10-12. |
2014-11-05 |
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|
Officers. Officer name: Gerrit Jan Faassen. Termination date: 2012-10-12. |
2014-11-05 |
View Report |
|
Accounts. Accounts type dormant. |
2014-04-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-07 |
View Report |
|
Officers. Officer name: Mrs Christine Geist. |
2013-11-07 |
View Report |
|
Officers. Officer name: Mr Robert Huber. |
2013-11-07 |
View Report |
|
Officers. Officer name: Mr Thomas Kempf. |
2013-11-07 |
View Report |
|
Officers. Officer name: Robert Petermaier. |
2013-11-07 |
View Report |
