INTERNET ARCHIVE UK
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
18/08/2518 August 2025 New | Appointment of Ms Beatrice Murch as a director on 2025-01-01 |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
08/09/238 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
08/09/238 September 2023 | Director's details changed for Mr Scott Fong on 2023-08-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-31 |
14/10/2214 October 2022 | Termination of appointment of Gemma Waterston Batson as a director on 2022-09-27 |
02/12/212 December 2021 | Total exemption full accounts made up to 2020-12-31 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WATERSTON BATSON / 30/06/2019 |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM C/O CROWE CLARK WHITEHILL LLP ROUNDS GREEN ROAD ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BREWSTER KAHLE / 01/12/2015 |
16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES CRESSATY / 01/12/2015 |
16/12/1516 December 2015 | 11/12/15 NO MEMBER LIST |
15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JACQUES CRESSATY / 01/12/2015 |
19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/09/157 September 2015 | CURRSHO FROM 31/12/2014 TO 31/12/2013 |
06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM INTERNET ARCHIVE UK C/O GEMMA WATERSTON FLAT 2 38 ALEXANDRA ROAD LONDON N8 0PP |
19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WATERSTON BATSON / 27/09/2014 |
26/01/1526 January 2015 | DIRECTOR APPOINTED DIRECTOR EDWARD JOHN BETTS |
22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WATERSTON / 22/01/2015 |
05/01/155 January 2015 | 11/12/14 NO MEMBER LIST |
08/04/148 April 2014 | DIRECTOR APPOINTED GEMMA WATERSTON |
16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM INTERNET ARCHIVE UK C/O GEMMA WATERSTON FLAT 2 ALEXANDRA ROAD LONDON N8 0PP UNITED KINGDOM |
11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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