| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, 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 |
| 2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED IONA CAPITAL LIMITED |
| 2019-10-28 |
update statutory_documents CESSATION OF MICHAEL BRIAN DUNN AS A PSC |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-04-07 |
delete address 86 JERMYN STREET LONDON SW1Y 6JD |
| 2019-04-07 |
insert address 123 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
86 JERMYN STREET
LONDON
SW1Y 6JD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 10/01/2019 |
| 2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 10/01/2019 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 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 |
| 2017-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-08-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-07-04 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-26 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT WILLIAM ROSS / 26/05/2015 |
| 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 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 07/08/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-29 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 28/02/2014 |
| 2014-03-07 |
delete address 55 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HY |
| 2014-03-07 |
insert address 86 JERMYN STREET LONDON SW1Y 6JD |
| 2014-03-07 |
update registered_address |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
55 GROSVENOR STREET
LONDON
W1K 3HY
UNITED KINGDOM |
| 2013-11-07 |
insert company_previous_name IONA GWYNEDD LIMITED |
| 2013-11-07 |
update name IONA GWYNEDD LIMITED => IONA BIOGAS LTD |
| 2013-10-24 |
update statutory_documents COMPANY NAME CHANGED IONA GWYNEDD LIMITED
CERTIFICATE ISSUED ON 24/10/13 |
| 2013-07-01 |
insert sic_code 99999 - Dormant Company |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-10 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEEDHAM |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IBBETT |
| 2012-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 05/12/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 07/11/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT WILLIAM ROSS / 07/11/2012 |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |