Date | Description |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-02-15 |
update statutory_documents DIRECTOR APPOINTED DR STEFANO CAMPAGNOLO |
2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS ILSHAMMAR |
2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA JONES |
2022-12-07 |
update statutory_documents DIRECTOR APPOINTED DR MARK EDWARD PURCELL |
2022-11-29 |
update statutory_documents DIRECTOR APPOINTED DR LARS PATRIK ILSHAMMAR |
2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-JEAN RIAMOND |
2022-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEGE HØSØIEN |
2022-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OVENDEN |
2022-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN SORDET |
2022-07-11 |
update statutory_documents DIRECTOR APPOINTED DR DOROTHEA INGRID SOMMER |
2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MS KATARZYNA SLASKA |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA DE PASQUALE |
2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FABIAN |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS FINGERNAGEL |
2021-06-24 |
update statutory_documents DIRECTOR APPOINTED DR GERRARD JASON MCELLIGOTT |
2021-06-24 |
update statutory_documents DIRECTOR APPOINTED DR SASKIA JOHANNA SYLVIA SCHELTJENS |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLANTA TALBIERSKA |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PRICKMAN |
2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE DE LAUBIER |
2020-01-20 |
update statutory_documents DIRECTOR APPOINTED DR LUCINDA MARGARET JONES |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PASQUIGNON |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN SCHROEDER |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE DELSAERDT |
2019-08-08 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-06-16 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-16 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED DR KRISTIAN JENSEN |
2018-03-19 |
update statutory_documents DIRECTOR APPOINTED DR YANN SORDET |
2018-02-26 |
update statutory_documents DIRECTOR APPOINTED DR ANDREAS FINGERNAGEL |
2018-02-26 |
update statutory_documents DIRECTOR APPOINTED DR MARIA GEORGOPOULOU |
2018-02-26 |
update statutory_documents DIRECTOR APPOINTED PROF. DR. WOLFRAM HORSTMANN |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF GÖRANSON |
2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA DONDI |
2017-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-09 |
update statutory_documents DIRECTOR APPOINTED DR HEGE STRENSRUD HØSØIEN |
2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADALBERT ROTH |
2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JENSEN |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2016-07-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2016-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
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 |
2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-06-27 |
update statutory_documents 24/06/16 NO MEMBER LIST |
2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRIGENTE ANDREA DE PASQUALE / 27/06/2016 |
2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADALBERT ROTH / 27/06/2016 |
2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ULF GORANSON / 27/06/2016 |
2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED DR CLAUDIA ELISABETH MARIA FABIAN |
2016-02-05 |
update statutory_documents DIRECTOR APPOINTED DIRIGENTE ANDREA DE PASQUALE |
2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSA CAFFO |
2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERARD |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-06-24 |
update statutory_documents 24/06/15 NO MEMBER LIST |
2015-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2014-06-26 |
update statutory_documents 24/06/14 NO MEMBER LIST |
2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN SCHROEDER |
2014-01-28 |
update statutory_documents DIRECTOR APPOINTED PROF. DR. PIERRE EMILE LUCIE DELSAERDT |
2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MME ANN MARIE PASQUIGNON |
2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MME ANN MARIE PASQUIGNON / 10/01/2014 |
2013-11-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOLANTA MALGORZATA TALBIERSKA |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWA KOBIERSKA-MACIUSZKO |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GRUNBERG |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
2013-06-25 |
update statutory_documents 24/06/13 NO MEMBER LIST |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-21 |
delete sic_code 9251 - Library and archives activities |
2013-06-21 |
insert sic_code 91011 - Library activities |
2013-06-21 |
insert sic_code 91012 - Archives activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
2013-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS EWA KOBIERSKA-MACIUSZKO |
2012-09-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2012-07-20 |
update statutory_documents DIRECTOR APPOINTED ROSA CAFFO |
2012-07-20 |
update statutory_documents 24/06/12 NO MEMBER LIST |
2012-05-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELMAR MITTLER |
2011-06-28 |
update statutory_documents 24/06/11 NO MEMBER LIST |
2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-03-31 |
update statutory_documents DIRECTOR APPOINTED DR ADALBERT ROTH |
2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISTVAN MONOK |
2010-11-30 |
update statutory_documents DIRECTOR APPOINTED DR KRISTIAN JENSEN |
2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA FONTANA |
2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILAGROS DEL CORRAL |
2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIR ZAITSEV |
2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OVENDEN |
2010-07-20 |
update statutory_documents 24/06/10 NO MEMBER LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTONIA IDA FONTANA / 24/06/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELMAR MITTLER / 24/06/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VLADIMIR ZAITSEV / 24/06/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISTVAN MONOK / 24/06/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILAGROS DEL CORRAL / 24/06/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ULF GORANSON / 24/06/2010 |
2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHAW |
2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND BERARD |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRUNBERG GERALD / 30/11/2009 |
2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES BOS |
2009-07-02 |
update statutory_documents SECRETARY APPOINTED DR CRISTINA DONDI |
2009-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/09 |
2009-05-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-12-01 |
update statutory_documents DIRECTOR APPOINTED GRUNBERG GERALD LOGGED FORM |
2008-11-27 |
update statutory_documents DIRECTOR APPOINTED GRUNBERG GERALD |
2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCIEN SCOTTI |
2008-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/08 |
2008-07-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/07 |
2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/06 |
2006-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/05 |
2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/04 |
2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/03 |
2003-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-06 |
update statutory_documents SECRETARY RESIGNED |
2002-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/02 |
2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/01 |
2001-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/01 FROM:
ROOMS G45-47
SOUTHAMPTON BUILDING
LONDON
WC2A 1AW |
2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/00 |
2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
C/O THE BRITISH LIBRARY
ROOMS 240-242
25 SOUTHAMPTON BUILDINGS
LONDON WC2 1AW |
2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/99 |
1999-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/98 |
1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/97 |
1997-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/96 |
1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/95 |
1995-02-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1994-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |