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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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20/05/2420 May 2024 Application to strike the company off the register

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10/05/2410 May 2024 Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 2024-05-01

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-28 with updates

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28/12/2228 December 2022 Certificate of change of name

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28/12/2228 December 2022 Current accounting period shortened from 2023-05-31 to 2022-12-31

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28/12/2228 December 2022 Appointment of Mr Sascha Brinkmann as a director on 2022-12-27

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28/12/2228 December 2022 Appointment of Mr Daniel Leitner as a director on 2022-12-27

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28/12/2228 December 2022 Appointment of Mr Simon Werhahn as a director on 2022-12-27

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28/12/2228 December 2022 Cessation of Mount Bonnell Ltd as a person with significant control on 2022-12-27

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28/12/2228 December 2022 Termination of appointment of Vitali Novik as a director on 2022-12-27

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28/12/2228 December 2022 Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 2022-12-27

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28/12/2228 December 2022 Notification of Simon Werhahn as a person with significant control on 2022-09-27

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28/12/2228 December 2022 Notification of Daniel Leitner as a person with significant control on 2022-12-27

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28/12/2228 December 2022 Notification of Sascha Brinkmann as a person with significant control on 2022-12-27

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03/10/223 October 2022 Trading certificate for a public company

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03/10/223 October 2022

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03/05/223 May 2022 Incorporation

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