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Company Documents
Date | Description |
---|---|
13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
20/05/2420 May 2024 | Application to strike the company off the register |
10/05/2410 May 2024 | Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 2024-05-01 |
06/02/246 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/01/234 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/12/2229 December 2022 | Confirmation statement made on 2022-12-28 with updates |
28/12/2228 December 2022 | Certificate of change of name |
28/12/2228 December 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 |
28/12/2228 December 2022 | Appointment of Mr Sascha Brinkmann as a director on 2022-12-27 |
28/12/2228 December 2022 | Appointment of Mr Daniel Leitner as a director on 2022-12-27 |
28/12/2228 December 2022 | Appointment of Mr Simon Werhahn as a director on 2022-12-27 |
28/12/2228 December 2022 | Cessation of Mount Bonnell Ltd as a person with significant control on 2022-12-27 |
28/12/2228 December 2022 | Termination of appointment of Vitali Novik as a director on 2022-12-27 |
28/12/2228 December 2022 | Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 2022-12-27 |
28/12/2228 December 2022 | Notification of Simon Werhahn as a person with significant control on 2022-09-27 |
28/12/2228 December 2022 | Notification of Daniel Leitner as a person with significant control on 2022-12-27 |
28/12/2228 December 2022 | Notification of Sascha Brinkmann as a person with significant control on 2022-12-27 |
03/10/223 October 2022 | Trading certificate for a public company |
03/10/223 October 2022 | |
03/05/223 May 2022 | Incorporation |
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