| Date | Description |
|---|
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT-CLARKE |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 10 KNATCHBULL ROAD LONDON ENGLAND SE5 9QS |
| 2022-07-07 |
insert address 16 CHIPPENDALE STREET LONDON ENGLAND E5 0BB |
| 2022-07-07 |
update registered_address |
| 2022-07-02 |
update statutory_documents DIRECTOR APPOINTED DR HANS CHRISTIAN TOENNESEN |
| 2022-07-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SKEAPING |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
10 KNATCHBULL ROAD
LONDON
SE5 9QS
ENGLAND |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
delete address FLAT 23 284 KINGSLAND ROAD LONDON ENGLAND E8 4DN |
| 2020-05-07 |
insert address 10 KNATCHBULL ROAD LONDON ENGLAND SE5 9QS |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
FLAT 23 284 KINGSLAND ROAD
LONDON
E8 4DN
ENGLAND |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PAY |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-11-07 |
delete address 79 ALBION DRIVE LONDON FIELDS HACKNEY LONDON E8 4LT |
| 2018-11-07 |
insert address FLAT 23 284 KINGSLAND ROAD LONDON ENGLAND E8 4DN |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
79 ALBION DRIVE
LONDON FIELDS
HACKNEY
LONDON
E8 4LT |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS THYMANN / 30/10/2018 |
| 2018-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KLAUS THYMANN / 30/10/2018 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LEIBOVITCH |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE THYMANN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-17 |
| 2015-10-08 |
update returns_next_due_date 2015-10-19 => 2016-10-15 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEELEY |
| 2015-09-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents 17/09/15 NO MEMBER LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-22 |
update statutory_documents 21/09/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED CAROLINE PAY |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-27 |
update statutory_documents 21/09/13 NO MEMBER LIST |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES SEELEY |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY COOPER |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9251 - Library and archives activities |
| 2013-06-23 |
insert sic_code 91012 - Archives activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-21 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 21/09/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED BARRY LEIBOVITCH |
| 2011-10-18 |
update statutory_documents 21/09/11 NO MEMBER LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED LUCY COOPER |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MARJORIE ELLIS THOMPSON |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD WYATT-CLARKE |
| 2010-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |