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Accounts. Accounts type full. |
2023-10-06 |
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Address. New address: International House 101 King's Cross Road London WC1X 9LP. Old address: International House 24 Holborn Viaduct London EC1A 2BN England. Change date: 2023-07-05. |
2023-07-05 |
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Confirmation statement. Statement with no updates. |
2023-06-20 |
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Officers. Appointment date: 2023-04-17. Officer name: Mr Paul Edwards. |
2023-04-21 |
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Accounts. Accounts type full. |
2022-09-09 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Accounts. Accounts type full. |
2021-12-08 |
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Officers. Officer name: Enno Balz. Change date: 2021-07-15. |
2021-07-30 |
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Officers. Change date: 2021-07-15. Officer name: Silvia Wies. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Officers. Officer name: Hartmut Schott. Termination date: 2021-05-12. |
2021-05-17 |
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Officers. Appointment date: 2021-05-05. Officer name: Enno Balz. |
2021-05-10 |
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Accounts. Accounts type full. |
2021-01-27 |
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Address. Change date: 2020-11-16. New address: International House 24 Holborn Viaduct London EC1A 2BN. Old address: Woolgate Exchange 25 Basinghall Street London EC2V 5HA. |
2020-11-16 |
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Confirmation statement. Statement with no updates. |
2020-06-09 |
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Accounts. Accounts type full. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-06-12 |
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Accounts. Accounts type full. |
2018-12-20 |
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Officers. Termination date: 2018-09-24. Officer name: Georg Paul Lucht. |
2018-09-25 |
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Officers. Officer name: Dr. Hartmut Schott. Appointment date: 2018-09-21. |
2018-09-21 |
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Officers. Appointment date: 2018-06-21. Officer name: Georg Paul Lucht. |
2018-06-26 |
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Officers. Termination date: 2018-06-20. Officer name: Cornelia Frentz. |
2018-06-21 |
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Confirmation statement. Statement with no updates. |
2018-06-07 |
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Officers. Officer name: Silvia Wies. Appointment date: 2018-01-12. |
2018-01-29 |
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Officers. Officer name: Ulf Bachmann. Termination date: 2018-01-12. |
2018-01-24 |
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Accounts. Accounts type full. |
2017-10-05 |
View Report |
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Resolution. Description: Resolutions. |
2017-07-24 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
View Report |
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Accounts. Accounts type full. |
2016-11-22 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
View Report |
|
Accounts. Accounts type full. |
2015-08-25 |
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Officers. Termination date: 2015-07-30. Officer name: Thomas David Hood. |
2015-08-13 |
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Officers. Officer name: Thomas David Hood. Termination date: 2015-07-30. |
2015-08-13 |
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Officers. Officer name: Stephen Heyworth. Termination date: 2015-07-30. |
2015-08-13 |
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Officers. Termination date: 2015-07-30. Officer name: Paul Edwards. |
2015-08-13 |
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Officers. Appointment date: 2015-07-30. Officer name: Doctor Ulf Bachmann. |
2015-08-13 |
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|
Officers. Officer name: Cornelia Frentz. Appointment date: 2015-07-30. |
2015-08-13 |
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Annual return. With made up date full list shareholders. |
2015-07-02 |
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Officers. Officer name: Mr Paul Edwards. Appointment date: 2014-12-09. |
2014-12-11 |
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Accounts. Accounts type full. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-06-10 |
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Officers. Officer name: Mr Thomas David Hood. |
2014-04-22 |
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Accounts. Accounts type full. |
2013-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-10 |
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Officers. Officer name: Martin Smith. |
2013-06-04 |
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Accounts. Accounts type full. |
2012-06-21 |
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Annual return. With made up date full list shareholders. |
2012-06-11 |
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Officers. Change date: 2011-08-16. Officer name: Mr Martin James Smith. |
2011-08-26 |
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|
Officers. Officer name: Mr Martin James Smith. Change date: 2011-08-16. |
2011-08-26 |
View Report |
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Annual return. With made up date full list shareholders. |
2011-06-09 |
View Report |
