| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH GIBSON HARDY / 18/07/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GIBSON HARDY / 18/07/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DUNN / 18/07/2023 |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH GIBSON HARDY / 13/02/2023 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2020 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-28 => 2022-04-30 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-08-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-28 |
| 2021-07-28 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH GIBSON HARDY / 08/01/2020 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 08/01/2020 |
| 2020-01-09 |
update statutory_documents CESSATION OF BLACKHEATH CAPITAL LTD AS A PSC |
| 2020-01-08 |
update statutory_documents CESSATION OF GARETH GIBSON HARDY AS A PSC |
| 2020-01-08 |
update statutory_documents CESSATION OF STEPHEN DUNN AS A PSC |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-07-07 |
delete address OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE ENGLAND RG7 5BX |
| 2019-07-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2019-07-07 |
update registered_address |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX
ENGLAND |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-05-07 |
update account_ref_month 5 => 7 |
| 2018-05-07 |
update accounts_next_due_date 2019-02-28 => 2019-04-30 |
| 2018-04-13 |
update statutory_documents CURREXT FROM 31/05/2018 TO 31/07/2018 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH GIBSON HARDY |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DUNN |
| 2018-02-16 |
update statutory_documents 05/02/18 STATEMENT OF CAPITAL GBP 2 |
| 2017-12-08 |
insert company_previous_name RUGBY TELECOMS LIMITED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-08 |
update name RUGBY TELECOMS LIMITED => FIDELIS ENERGY LIMITED |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-11-10 |
update statutory_documents COMPANY NAME CHANGED RUGBY TELECOMS LIMITED
CERTIFICATE ISSUED ON 10/11/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DUNN |
| 2016-06-08 |
delete address 40A (BASEMENT) NEWTON ROAD LONDON W2 5LT |
| 2016-06-08 |
insert address OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE ENGLAND RG7 5BX |
| 2016-06-08 |
update reg_address_care_of G HARDY => null |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
C/O G HARDY
40A (BASEMENT) NEWTON ROAD
LONDON
W2 5LT |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GIBSON HARDY / 17/05/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-09 |
delete address 40A (BASEMENT) NEWTON ROAD LONDON ENGLAND W2 5LT |
| 2015-07-09 |
insert address 40A (BASEMENT) NEWTON ROAD LONDON W2 5LT |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-08 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
delete address 9 HESTIA HOUSE CITY WALK LONDON SE1 3ES |
| 2015-04-07 |
insert address 40A (BASEMENT) NEWTON ROAD LONDON ENGLAND W2 5LT |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update reg_address_care_of null => G HARDY |
| 2015-04-07 |
update registered_address |
| 2015-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2015 FROM
9 HESTIA HOUSE CITY WALK
LONDON
SE1 3ES |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-26 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-09-06 |
delete address 1 GOLDEN COURT RICHMOND SURREY UNITED KINGDOM TW9 1EU |
| 2013-09-06 |
insert address 9 HESTIA HOUSE CITY WALK LONDON SE1 3ES |
| 2013-09-06 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-09-06 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-08-22 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
1 GOLDEN COURT
RICHMOND
SURREY
TW9 1EU
UNITED KINGDOM |
| 2013-06-23 |
delete address 3 QUARRY DENE WEETWOOD LANE LEEDS UK UNITED KINGDOM LS16 8PA |
| 2013-06-23 |
insert address 1 GOLDEN COURT RICHMOND SURREY UNITED KINGDOM TW9 1EU |
| 2013-06-23 |
update registered_address |
| 2012-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
3 QUARRY DENE
WEETWOOD LANE
LEEDS
UK
LS16 8PA
UNITED KINGDOM |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |