Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
AP03 |
Appointment of Ina Susanne Höck as a secretary on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Ina Susanne Höck as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Franz Josef Wiessler as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Dorothee Iris Balzer as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Michael Wiessler as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Armin Rödel as a director on 12 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of Stefan Florian Lenze as a secretary on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Daniel Norman Müller as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Stefan Florian Lenze as a director on 12 April 2024
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02 Apr 2024 |
MR01 |
Registration of charge SC3947690009, created on 30 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge SC3947690005, created on 27 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge SC3947690006, created on 27 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge SC3947690007, created on 27 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge SC3947690008, created on 27 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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05 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2017
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Oct 2021 |
PSC04 |
Change of details for Dieter Müller as a person with significant control on 7 December 2020
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
TM01 |
Termination of appointment of Franz Josef Wiessler as a director on 17 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Ursula Sophie Schelle-Müller as a director on 17 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Dieter Müller as a director on 17 May 2021
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