INTERNET ARCHIVE UK

Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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18/08/2518 August 2025 NewAppointment of Ms Beatrice Murch as a director on 2025-01-01

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-08 with no updates

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08/09/238 September 2023 Director's details changed for Mr Scott Fong on 2023-08-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Total exemption full accounts made up to 2021-12-31

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14/10/2214 October 2022 Termination of appointment of Gemma Waterston Batson as a director on 2022-09-27

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02/12/212 December 2021 Total exemption full accounts made up to 2020-12-31

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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10/10/1910 October 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WATERSTON BATSON / 30/06/2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. BREWSTER KAHLE / 01/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES CRESSATY / 01/12/2015

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16/12/1516 December 2015 11/12/15 NO MEMBER LIST

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JACQUES CRESSATY / 01/12/2015

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/09/157 September 2015 CURRSHO FROM 31/12/2014 TO 31/12/2013

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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

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WATERSTON BATSON / 27/09/2014

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26/01/1526 January 2015 DIRECTOR APPOINTED DIRECTOR EDWARD JOHN BETTS

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WATERSTON / 22/01/2015

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05/01/155 January 2015 11/12/14 NO MEMBER LIST

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08/04/148 April 2014 DIRECTOR APPOINTED GEMMA WATERSTON

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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

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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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