| Date | Description |
|---|
| 2025-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/25 |
| 2025-07-17 |
update statutory_documents DIRECTOR APPOINTED DR ANDREAS NIKOLAS JOHANNES SPÖRRER |
| 2025-07-14 |
update statutory_documents DIRECTOR APPOINTED MR INGO-LUDWIG HAMMER |
| 2025-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, NO UPDATES |
| 2024-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED DR. ADRIAN JOHN HILL |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-07 => 2024-06-30 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/06/2023 |
| 2023-05-23 |
update statutory_documents AGREEMENT 03/05/2023 |
| 2022-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |