| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK MATTIAS KURT / 13/10/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ILONA CHEREVKOVA / 13/10/2022 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ILONA CHEREVKOVA / 03/05/2022 |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED ILONA CHEREVKOVA |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY SYKES |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED DOMINIK MATTIAS KURT |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIA MIROVAIA |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAETZ |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED DARIA NIKOLAEVNA MIROVAIA |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROCKSTROH |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED ROBIN PAUL GRAETZ |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIST COLLENBERG |
| 2018-04-26 |
update statutory_documents CESSATION OF MARTIN PETER EGLI AS A PSC |
| 2018-04-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN WALTER ROCKSTROH / 11/01/2018 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 12 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN WALTER ROCKSTROH / 06/05/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-08 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN WALTER ROCKSTROH / 11/09/2015 |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN GUILFOYLE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-18 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-24 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-07 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-09 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED CHRIST JOHANN COLLENBERG |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTIAN WALTER ROCKSTROH |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED RONAN AMBROSE GUILFOYLE |
| 2011-01-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SPWM MANAGEMENT LTD |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 2010-12-08 |
update statutory_documents COMPANY NAME CHANGED TYROLESE (698) LIMITED
CERTIFICATE ISSUED ON 08/12/10 |
| 2010-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |