| Date | Description |
|---|
| 2023-06-07 |
delete address 16B NORTH END ROAD GOLDERS GREEN LONDON NW11 7PH |
| 2023-06-07 |
insert address UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
16B NORTH END ROAD
GOLDERS GREEN
LONDON
NW11 7PH |
| 2023-05-02 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-05-02 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-08-20 |
delete otherexecutives Uwe Schmidt-Hess |
| 2022-08-20 |
delete person Alexander Wesenberg |
| 2022-08-20 |
delete person Jasmin Jesberger |
| 2022-08-20 |
delete person Juliana Di Carlo |
| 2022-08-20 |
delete person Kim Janina Schroeder |
| 2022-08-20 |
insert person Carolina Camila Guerra |
| 2022-08-20 |
insert person Joel Louis Muniz |
| 2022-08-20 |
insert person Laura Maria Heinz |
| 2022-08-20 |
insert person Reuben Roberts |
| 2022-08-20 |
update person_description Jordan Thompson => Jordan Thompson |
| 2022-08-20 |
update person_description Simon Wyn James => Simon James |
| 2022-08-20 |
update person_title Jordan Thompson: Associate; Architect => Partner at Patalab Architects |
| 2022-08-20 |
update person_title Simon James: Associate; Architect => Partner at Patalab Architects |
| 2022-08-20 |
update person_title Uwe Schmidt-Hess: German Architect and Designer; Founder; German Architect London; Director => German Architect and Designer; Founder; German Architect London; Partner |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-11 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UWE SCHMIDT-HESS / 13/02/2017 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-18 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 16B NORTH END ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 7PH |
| 2014-09-07 |
insert address 16B NORTH END ROAD GOLDERS GREEN LONDON NW11 7PH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-17 |
update statutory_documents 13/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-24 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents SOLVENCY STATEMENT DATED 17/05/13 |
| 2013-08-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-30 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-08-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 71111 - Architectural activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS SEIFERMANN |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS ALOIS SEIFERMANN / 05/12/2012 |
| 2012-11-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 13/08/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-21 |
update statutory_documents 13/08/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS ALOIS SEIFERMANN / 13/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UWE SCHMIDT-HESS / 13/08/2010 |
| 2009-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-12-05 |
update statutory_documents COMPANY NAME CHANGED SCHMIDT-HESS ARCHITECTS LIMITED
CERTIFICATE ISSUED ON 05/12/09 |
| 2009-12-05 |
update statutory_documents CHANGE OF NAME 24/11/2009 |
| 2009-11-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/05/2009 |
| 2009-09-08 |
update statutory_documents DIVIDE SHARES 01/06/2009 |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS ALOIS SEIFERMANN |
| 2009-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UWE SCHMIDT-HESS / 13/08/2009 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 31/07/2009 |
| 2008-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |