| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SYBILLE DEVEGVAR |
| 2022-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA WRIGHT |
| 2022-12-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-07 |
delete address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2022-08-07 |
insert address 78 STATION ROAD BARNES LONDON UNITED KINGDOM SW13 0LS |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED PASTOR LARS KLEHN |
| 2021-11-28 |
update statutory_documents DIRECTOR APPOINTED MR. UDO BAUER |
| 2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS. SYBILLE DE VEGVAR |
| 2021-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA PAISH |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONAS KELLER |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS PERETZ |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINE ERNST |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2020-12-07 |
insert address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2020-12-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SABINE MARGARETE ERNST / 06/01/2020 |
| 2020-01-05 |
update statutory_documents DIRECTOR APPOINTED MS. SABINE MARGARETE ERNST |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTA LORCH |
| 2019-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG AMANN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAUR |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED DEACON JONAS KELLER |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTA ULRIKE LORCH |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAUR / 31/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SCHUY |
| 2018-09-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERENA SCHLARB |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED DR VERENA SCHLARB |
| 2017-09-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
delete address 150 ALDERSGATE STREET LONDON ENGLAND EC1A 4AB |
| 2015-12-09 |
insert address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-09 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-24 |
update statutory_documents 09/11/15 NO MEMBER LIST |
| 2015-10-09 |
delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2015-10-09 |
insert address 150 ALDERSGATE STREET LONDON ENGLAND EC1A 4AB |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-09 |
update registered_address |
| 2015-09-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILKE BECKER |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED DR URSULA VOGT |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR TIM OLIVER SCHUY |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGIT BERG |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MOUNTFORD-ZIMDARS |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-23 |
update statutory_documents 09/11/14 NO MEMBER LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-09 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 18 MONTPELIER PLACE LONDON SW7 1HJ |
| 2014-06-07 |
insert address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2014-06-07 |
update registered_address |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
18 MONTPELIER PLACE
LONDON
SW7 1HJ |
| 2013-12-07 |
delete address 18 MONTPELIER PLACE LONDON ENGLAND SW7 1HJ |
| 2013-12-07 |
insert address 18 MONTPELIER PLACE LONDON SW7 1HJ |
| 2013-12-07 |
insert sic_code 94910 - Activities of religious organizations |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-25 |
update statutory_documents 09/11/13 NO MEMBER LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASTOR GEORG AMANN / 04/04/2013 |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASTOR GEORG AMANN / 14/04/2013 |
| 2013-11-07 |
delete address 19 MONTPELLIER PLACE LONDON UNITED KINGDOM SW7 1HL |
| 2013-11-07 |
insert address 18 MONTPELIER PLACE LONDON ENGLAND SW7 1HJ |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED DR ARNOLD LUDWIG HOLLE |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA KRISTINA MOUNTFORD-ZIMDARS |
| 2013-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2013 FROM
19 MONTPELLIER PLACE
LONDON
SW7 1HL
UNITED KINGDOM |
| 2013-10-13 |
update statutory_documents DIRECTOR APPOINTED DR SILKE BECKER |
| 2013-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRÜNERT |
| 2013-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS TINA ARMBRUST |
| 2013-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERT IMIG |
| 2013-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANIE FOERCH |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS URSULA MARIE ELISABETH PAISH |
| 2012-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |