| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SUKHBIR SINGH CHAHAL |
| 2023-04-07 |
delete address 30 SEYMOUR ROAD SEYMOUR ROAD KINGSTON UPON THAMES ENGLAND KT1 4HW |
| 2023-04-07 |
insert address COOMBE HEAD TRESHAM WOTTON-UNDER-EDGE ENGLAND GL12 7RW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ASIM BUTT |
| 2023-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS LIDIA TREIBER |
| 2023-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIDIA TREIBER / 09/08/2022 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LUFF |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
30 SEYMOUR ROAD SEYMOUR ROAD
KINGSTON UPON THAMES
KT1 4HW
ENGLAND |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 126 SUSSEX WAY 126 SUSSEX WAY LONDON ENGLAND N7 6RR |
| 2021-05-07 |
insert address 30 SEYMOUR ROAD SEYMOUR ROAD KINGSTON UPON THAMES ENGLAND KT1 4HW |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
126 SUSSEX WAY 126 SUSSEX WAY
LONDON
N7 6RR
ENGLAND |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VLASTO |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY MARKANDYA |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISA PETER |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LANDER BEST |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN ROUSSEL LUFF |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TAYLOR |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents ADOPT ARTICLES 11/06/2018 |
| 2018-05-10 |
delete address UNIT 60 49 EFFRA ROAD BRIXTON LONDON SW2 1BZ |
| 2018-05-10 |
insert address 126 SUSSEX WAY 126 SUSSEX WAY LONDON ENGLAND N7 6RR |
| 2018-05-10 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
UNIT 60 49 EFFRA ROAD
BRIXTON
LONDON
SW2 1BZ |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN STRANG |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 3 => 6 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS POLLY FLORENCE MARKANDYA |
| 2017-02-27 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/06/2016 |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONBRIGHT |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEWELL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-11 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-08-04 |
update statutory_documents ALTER ARTICLES 09/06/2015 |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BONBRIGHT |
| 2015-07-31 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELISA PETER |
| 2015-06-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address UNIT 60 49 EFFRA ROAD BRIXTON LONDON ENGLAND SW2 1BZ |
| 2014-10-07 |
insert address UNIT 60 49 EFFRA ROAD BRIXTON LONDON SW2 1BZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-10-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-09-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SUITE 301
109-111 FARRINGDON ROAD
LONDON
EC1R 3BW
UNITED KINGDOM |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JULIAN TITUS ALEXANDER |
| 2014-09-23 |
update statutory_documents 02/07/14 NO MEMBER LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT DYKES WHITFIELD / 03/07/2013 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER NEWELL / 03/07/2013 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA KRUESMAN |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER REICHARDT |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER REICHARDT |
| 2014-01-07 |
delete address N107 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON ENGLAND SE11 5JH |
| 2014-01-07 |
insert address UNIT 60 49 EFFRA ROAD BRIXTON LONDON ENGLAND SW2 1BZ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, N107 WESTMINSTER BUSINESS SQUARE, 1-45 DURHAM STREET, LONDON, SE11 5JH, ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-07 |
update statutory_documents 02/07/13 NO MEMBER LIST |
| 2013-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMER |
| 2013-06-24 |
delete address PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 2013-06-24 |
insert address N107 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON ENGLAND SE11 5JH |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7320 - R & d on soc sciences & humanities |
| 2013-06-23 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-23 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-01-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD, LONDON, EC1R 3BW |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAUNI LANIER |
| 2012-10-01 |
update statutory_documents 02/07/12 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CULBARD |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARCHER OF SANDWELL |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA WOOD |
| 2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED DR GAVIN STRANG |
| 2011-07-12 |
update statutory_documents 02/07/11 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KARLSSON / 12/07/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED DR SEBASTIAN TAYLOR |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH CULBARD |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER REICHARDT |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MS MONIKA KRUESMAN |
| 2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-12-17 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLMAN |
| 2010-07-20 |
update statutory_documents 02/07/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TAUNI LANIER / 26/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED PROF PETER NEWELL |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA LOUISE KNOYLE WOOD / 14/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KARLSSON / 14/06/2010 |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 3 WHITEHALL COURT, LONDON, SW1A 2EL |
| 2010-03-15 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ALEXANDER HAMMER |
| 2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/09 |
| 2008-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |