| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, NO UPDATES |
| 2024-08-28 |
update statutory_documents DIRECTOR APPOINTED MARCO AMITRANO |
| 2024-08-27 |
update statutory_documents DIRECTOR APPOINTED GUSTAV TELL BALDINGER |
| 2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS STAUBLI |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 2024-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ANDRZEJ KRASOŃ |
| 2023-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KOS |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED AGNES LINDA KOOPS-AUKES |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED PETRA JUSTENHOVEN |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN GILS |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH STOERK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED PATRICE MOROT |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GAINNIER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED ANNA SOFIA GÖTMAR-BLOMSTEDT |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF NYLLINGE |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GAINNIER / 21/12/2020 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ANDREA TOSELLI / 08/12/2020 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DION TEBOGO SHANGO / 21/12/2020 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT KOS / 08/12/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DION TEBOGO SHANGO |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIN BOEGMAN |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI ANDREA TOSELLI |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED ANDREAS STAUBLI |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED DR. ULRICH VIKTOR STOERK |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN MIERLO |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED ADRIANUS HERMANUS MARIA VAN GILS |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HUBERT KOS |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EZIO BASSI |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORBERT WINKELJOHANN |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA GRYGIER-SIDDONS |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URS HONEGGER |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 8 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2018-03-31 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-13 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-07 |
insert sic_code 74990 - Non-trading company |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWELL |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED HEIN BOEGMAN |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED OLGA BARBARA GRYGIER-SIDDONS |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED PETRUS JOZEF VAN MIERLO |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED BERNARD GAINNIER |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED EZIO BASSI |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED GONZALO SANCHEZ MARTINEZ |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED HANI SAMI ASHKAR |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED ULF PETER NYLLINGE |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED URS WILLY HONEGGER |
| 2015-10-05 |
update statutory_documents ADOPT ARTICLES 21/09/2015 |
| 2015-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |