| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSSEY COSEC SERVICES LIMITED |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W2S DIRECTORS LIMITED |
| 2022-10-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W2S DIRECTORS LIMITED |
| 2022-10-13 |
update statutory_documents CESSATION OF GOLD ROUND LIMITED AS A PSC |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED |
| 2022-09-07 |
delete address 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
| 2022-09-07 |
insert address 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON UNITED KINGDOM W1S 4AW |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 25/07/2022 |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 25/07/2022 |
| 2022-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 25/07/2022 |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 25/07/2022 |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
5TH FLOOR
24 OLD BOND STREET MAYFAIR
LONDON
W1S 4AW |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CREWE / 09/08/2019 |
| 2022-08-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-11-27 |
update statutory_documents CESSATION OF MATTHEW CREWE AS A PSC |
| 2020-11-27 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 12 => 6 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 06/04/2016 |
| 2020-07-10 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
insert company_previous_name GREENS POWER HOLDINGS LIMITED |
| 2020-04-07 |
update name GREENS POWER HOLDINGS LIMITED => HEAT EXCHANGE GROUP LIMITED |
| 2020-03-23 |
update statutory_documents COMPANY NAME CHANGED GREENS POWER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/03/20 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FRITH |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 09/08/2019 |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 09/08/2019 |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019 |
| 2019-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-17 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 195.00 |
| 2019-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CREWE / 25/01/2016 |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW CREWE / 06/04/2016 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064288600006 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents CESSATION OF RCAPITAL LIMITED AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 3 => 4 |
| 2017-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064288600004 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_ref_month 3 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2016-05-04 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CLAIRE FRITH |
| 2016-03-10 |
insert company_previous_name TABANYA LIMITED |
| 2016-03-10 |
update name TABANYA LIMITED => GREENS POWER HOLDINGS LIMITED |
| 2016-03-10 |
update num_mort_charges 3 => 5 |
| 2016-03-10 |
update num_mort_outstanding 0 => 2 |
| 2016-02-26 |
update statutory_documents COMPANY NAME CHANGED TABANYA LIMITED
CERTIFICATE ISSUED ON 26/02/16 |
| 2016-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-23 |
update statutory_documents ADOPT ARTICLES 25/01/2016 |
| 2016-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-23 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-02-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CREWE |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CAMPBELL |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WARD |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064288600005 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064288600004 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-17 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND EMMERSON / 24/09/2015 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-28 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 16/11/2014 |
| 2014-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2014-03-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-03-08 |
update accounts_last_madeup_date 2012-02-28 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON UNITED KINGDOM W1S 4AW |
| 2013-12-07 |
insert address 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
| 2013-12-07 |
update account_ref_day 28 => 31 |
| 2013-12-07 |
update account_ref_month 2 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-29 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-11-22 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/11/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-25 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-11 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
35 DAVIES STREET
LONDON
W1K 4LS
UNITED KINGDOM |
| 2011-12-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/07/2011 |
| 2011-11-08 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 2011-07-29 |
update statutory_documents SECRETARY APPOINTED MR PETER MARTIN WARD |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 |
| 2011-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-01-20 |
update statutory_documents 16/11/10 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/11/2010 |
| 2011-01-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/11/2010 |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2010-03-10 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 28/02/2009 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 |
| 2010-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
15 WHITCOMB STREET
LONDON
WC2H 7HA |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 |
| 2009-12-01 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED JAMIE CHRISTOPHER CONSTABLE |
| 2009-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH STALEY |
| 2009-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED SARAH MARIE STALEY |
| 2008-10-02 |
update statutory_documents SECRETARY APPOINTED LPE SERVICES LIMITED |
| 2007-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |