Date | Description |
2025-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KARLHEINZ STEINLE |
2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIA STEPHAN |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PIA STEPHAN / 31/07/2022 |
2022-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PIA STEPHAN / 31/07/2022 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-17 => 2023-01-31 |
2022-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PIA CARMEN HEINRICH / 09/04/2021 |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PIA CARMEN HEINRICH / 09/04/2021 |
2020-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |