| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX OLDENBURG |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHAFERS |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY MCLAUGHLIN |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MS FOZIA TANVIR IRFAN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JANNET |
| 2021-10-07 |
delete sic_code 58110 - Book publishing |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIENKE VENEMA |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID DREWERY |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE JANNET |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOEL PATRICK TONER |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WALTER VEIRS |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON LAWDER |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIN MCKEEVER |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MS AXELLE GUYONNE DAVEZAC |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANN MCKEON |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MS NIENKE VENEMA |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LETICIA RUIZ-CAPILLAS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WATSON |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER STEMERDING |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED DR STEFAN HENDRIK SCHAFERS |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR FELIX OLDENBURG |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC TAYART DE BORMS |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN JESTIN |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HARTNELL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-07 |
update statutory_documents 07/09/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PHELAN |
| 2014-10-07 |
delete address 15 PRESCOTT PLACE LONDON ENGLAND SW4 6BS |
| 2014-10-07 |
insert address 15 PRESCOTT PLACE LONDON SW4 6BS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-08 |
update statutory_documents 07/09/14 NO MEMBER LIST |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MS SHANNON LOUISE LAWDER |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON |
| 2014-05-07 |
delete address 76 SISTOVA ROAD LONDON SW12 9QS |
| 2014-05-07 |
insert address 15 PRESCOTT PLACE LONDON ENGLAND SW4 6BS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROWLAND HEALY |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
76 SISTOVA ROAD
LONDON
SW12 9QS |
| 2014-04-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DARIN MICHAEL MCKEEVER |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-17 |
update statutory_documents 07/09/13 NO MEMBER LIST |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON LAWDER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 2213 - Publish journals & periodicals |
| 2013-06-22 |
insert sic_code 58110 - Book publishing |
| 2013-06-22 |
insert sic_code 58141 - Publishing of learned journals |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-09-07 |
update statutory_documents 07/09/12 NO MEMBER LIST |
| 2012-07-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHELAN |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CARRINGTON |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PIETER STEMERDING |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MS KARIN JESTIN |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE WATSON |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MS LETICIA RUIZ-CAPILLAS |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD SALOLE |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINUS VAN GENDT |
| 2011-09-28 |
update statutory_documents 07/09/11 NO MEMBER LIST |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA REYES |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION WADIBIA |
| 2010-09-08 |
update statutory_documents 07/09/10 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD MARIO SALOLE / 07/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARINUS CAREL EDUARD VAN GENDT / 07/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA SOODARD REYES / 07/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION MAM-DEI WADIBIA / 07/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANNON LOUISE LAWDER / 07/09/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR LUC TAYART DE BORMS |
| 2010-05-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-16 |
update statutory_documents 14/09/09 NO MEMBER LIST |
| 2009-06-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/08 |
| 2008-07-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/07 |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2006-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |