| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-03-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-02-27 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 153816 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 1ST FLR SUITE 3 OLD HOUSE MEWS 24B LONDON ROAD HORSHAM ENGLAND RH12 1AF |
| 2019-09-07 |
delete sic_code 90030 - Artistic creation |
| 2019-09-07 |
insert address C/O MORRIS PALMER LIMITED BARTTELOT COURT BARTTELOT ROAD HORSHAM ENGLAND RH12 1DQ |
| 2019-09-07 |
insert company_previous_name FJORD POWER UK LIMITED |
| 2019-09-07 |
insert sic_code 62012 - Business and domestic software development |
| 2019-09-07 |
update name FJORD POWER UK LIMITED => DIGITAL PROCESSING APPLICATIONS LIMITED |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
1ST FLR SUITE 3 OLD HOUSE MEWS
24B LONDON ROAD
HORSHAM
RH12 1AF
ENGLAND |
| 2019-08-29 |
update statutory_documents COMPANY NAME CHANGED FJORD POWER UK LIMITED
CERTIFICATE ISSUED ON 29/08/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIBBESTAD |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ØYVIND MEISINGSET |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-10-07 |
delete address 31 OLD UNION YARD ARCHES 229 UNION STREET LONDON ENGLAND SE1 0LR |
| 2018-10-07 |
insert address 1ST FLR SUITE 3 OLD HOUSE MEWS 24B LONDON ROAD HORSHAM ENGLAND RH12 1AF |
| 2018-10-07 |
insert company_previous_name EDB EXHIBITION DESIGN & BUILD LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-07 |
update name EDB EXHIBITION DESIGN & BUILD LIMITED => FJORD POWER UK LIMITED |
| 2018-10-07 |
update registered_address |
| 2018-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FJORD POWER HOLDING AS |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TASNEY |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ØYVIND HASSELØ MEISINGSET |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
24B LONDON ROAD
HORSHAM
RH12 1AF
ENGLAND |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE TASNEY / 20/08/2018 |
| 2018-08-21 |
update statutory_documents CESSATION OF IAN GEORGE TASNEY AS A PSC |
| 2018-08-21 |
update statutory_documents CESSATION OF JOHN RUSHTON AS A PSC |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLLINS |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SKOTHEIM GRIBBESTAD |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE TASNEY |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHTON |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-08 |
update statutory_documents COMPANY NAME CHANGED EDB EXHIBITION DESIGN & BUILD LIMITED
CERTIFICATE ISSUED ON 08/08/18 |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
31 OLD UNION YARD ARCHES 229 UNION STREET
LONDON
SE1 0LR
ENGLAND |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-07 |
delete address 5 WOOTTON STREET LONDON LONDON SE1 8TG |
| 2017-10-07 |
insert address 31 OLD UNION YARD ARCHES 229 UNION STREET LONDON ENGLAND SE1 0LR |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
5 WOOTTON STREET
LONDON
LONDON
SE1 8TG |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-09 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-21 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-12-07 |
delete address 5 WOOTTON STREET LONDON LONDON UNITED KINGDOM SE1 8TG |
| 2013-12-07 |
insert address 5 WOOTTON STREET LONDON LONDON SE1 8TG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-29 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-24 |
insert sic_code 90030 - Artistic creation |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-01-10 |
update statutory_documents 15/11/12 FULL LIST |
| 2011-11-17 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/05/2012 |
| 2011-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |