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Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Compulsory 1 Buy now
12 Mar 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Feb 2019 insolvency Liquidation Regulations Onset Of Insolvency Overseas 10 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 accounts Annual Accounts 3 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2017 officers Appointment of director (Tim Williams) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (John Pepe) 1 Buy now
23 Feb 2017 officers Appointment of director (Kurt Erich Neubauer) 2 Buy now
22 Feb 2017 officers Appointment of director (John Pepe) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Michael Ross Pope) 1 Buy now
21 Feb 2017 officers Termination of appointment of director (Adam Levin) 1 Buy now
08 Feb 2017 accounts Annual Accounts 3 Buy now
19 Jan 2017 officers Change of particulars for director (Michael Ross Pope) 2 Buy now
19 Jan 2017 officers Change of particulars for director (Adam Levin) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 accounts Annual Accounts 4 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2016 officers Change of particulars for director (Adam Levin) 2 Buy now
18 Jun 2016 officers Change of particulars for director (Michael Ross Pope) 2 Buy now
30 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
11 Sep 2015 accounts Annual Accounts 8 Buy now
09 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
20 Aug 2014 auditors Auditors Resignation Company 1 Buy now
18 Aug 2014 accounts Annual Accounts 18 Buy now
12 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
11 Feb 2014 officers Change of particulars for director (Adam Levin) 2 Buy now
11 Feb 2014 officers Change of particulars for director (Michael Ross Pope) 2 Buy now
28 Jan 2014 officers Termination of appointment of director (Joseph Nejman) 1 Buy now
15 Nov 2013 annual-return Annual Return 6 Buy now
06 Feb 2013 officers Appointment of director (Joseph Martin Nejman) 2 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 officers Appointment of director (Michael Ross Pope) 2 Buy now
05 Oct 2012 officers Appointment of director (Adam Levin) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Markus Wilhelm Schunk) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Stefanie Waehlert) 1 Buy now
02 Jul 2012 accounts Annual Accounts 19 Buy now
14 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Apr 2012 officers Termination of appointment of director (Clemens Riedl) 1 Buy now
23 Apr 2012 resolution Resolution 32 Buy now
04 Apr 2012 officers Termination of appointment of director (Claas Van Delden) 1 Buy now
20 Feb 2012 officers Termination of appointment of director (Thomas Baum) 1 Buy now
25 Nov 2011 annual-return Annual Return 8 Buy now
26 Oct 2011 officers Appointment of director (Stefanie Waehlert) 2 Buy now
07 Jun 2011 accounts Annual Accounts 29 Buy now
26 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2011 incorporation Memorandum Articles 30 Buy now
25 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2011 change-of-name Change Of Name Notice 2 Buy now
23 May 2011 officers Termination of appointment of director (Johann George Butting) 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Michael Brockhaus) 1 Buy now
18 Jan 2011 officers Appointment of director (Markus Wilhelm Schunk) 2 Buy now
12 Nov 2010 annual-return Annual Return 8 Buy now
09 Nov 2010 officers Appointment of director (Dr Johann George Butting) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Martin Weber) 2 Buy now
24 Sep 2010 accounts Annual Accounts 20 Buy now
05 Aug 2010 officers Termination of appointment of director (Jodok Batlogg) 1 Buy now
19 May 2010 officers Appointment of director (Dr Michael Brockhaus) 3 Buy now
11 May 2010 officers Termination of appointment of director (Jochen Gutbrod) 1 Buy now
05 Mar 2010 officers Appointment of director (Thomas Baum) 3 Buy now
05 Mar 2010 officers Appointment of director (Jodok Batlogg) 3 Buy now
16 Feb 2010 officers Termination of appointment of director 1 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Markus Berger-De-Leon) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Dr Clemens Riedl) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Dr Jochen Gutbrod) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Claas Van Delden) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Dr Clemens Riedl) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Martin Weber) 2 Buy now
07 Dec 2009 accounts Annual Accounts 17 Buy now
07 Aug 2009 incorporation Memorandum Articles 9 Buy now
04 Aug 2009 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2009 officers Appointment terminated director konstantin urban 1 Buy now
21 Mar 2009 officers Director appointed dr jochen gutbrod 1 Buy now
10 Mar 2009 officers Director appointed markus berger-de-leon 1 Buy now
07 Jan 2009 officers Appointment terminated director dennis bemmann 1 Buy now
07 Jan 2009 officers Appointment terminated director michael brehm 1 Buy now
17 Dec 2008 officers Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 1 Buy now
10 Dec 2008 annual-return Return made up to 31/10/08; full list of members 7 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX 1 Buy now
26 Nov 2008 officers Director appointed dr clemens riedl 2 Buy now
01 Nov 2008 resolution Resolution 2 Buy now
01 Nov 2008 officers Appointment terminated director marcus riecke 1 Buy now
24 Oct 2008 accounts Annual Accounts 4 Buy now
20 Aug 2008 annual-return Return made up to 31/10/06; full list of members; amend 12 Buy now