| Date | Description |
|---|
| 2024-03-15 |
delete address 140 Allstate Parkway
Suite 503
Markham ON, L3R 5Y8
Canada |
| 2024-03-15 |
delete address Unit 2702, Fortune Tower
Cluster C, PO Box 115983
Jumeirah Lake Towers |
| 2024-03-15 |
delete alias Greenergy Rexon PTE Limited |
| 2024-03-15 |
delete phone +1 613-824-6777 ext 221 |
| 2024-03-15 |
insert address Unit 2702, Fortune Tower
Cluster C, PO Box 30221
Jumeirah Lake Towers |
| 2024-03-15 |
insert alias Greenergy Renewables Singapore Pte. Ltd. |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-07 |
update num_mort_charges 13 => 17 |
| 2023-09-07 |
update num_mort_outstanding 0 => 4 |
| 2023-08-23 |
delete management_pages_linkeddomain cyb.co.uk |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028099350014 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028099350015 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028099350016 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028099350017 |
| 2023-07-20 |
delete address 140 Allstate Parkway
Suite 102
Markham ON, L3R 5Y8
Canada |
| 2023-07-20 |
delete career_pages_linkeddomain adp.com |
| 2023-07-20 |
insert address 140 Allstate Parkway
Suite 503
Markham ON, L3R 5Y8
Canada |
| 2023-07-20 |
insert career_pages_linkeddomain pinpointhq.com |
| 2023-06-07 |
update num_mort_outstanding 3 => 0 |
| 2023-06-07 |
update num_mort_satisfied 10 => 13 |
| 2023-05-07 |
insert phone +31 20 8888900 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028099350011 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028099350012 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028099350013 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
delete address Swiss Tower, Cluster Y
PO Box 115983
Jumeirah Lake Towers |
| 2023-04-05 |
delete phone +1 506 632 1650 |
| 2023-04-05 |
insert address Unit 2702, Fortune Tower
Cluster C, PO Box 115983
Jumeirah Lake Towers |
| 2023-04-05 |
insert contact_pages_linkeddomain google.co.uk |
| 2023-04-05 |
insert phone +1 888-834-1980 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANZ CHRISTIAN FLACH / 01/03/2023 |
| 2023-03-05 |
delete phone +1 437-317-3563 |
| 2023-03-05 |
delete source_ip 139.162.226.138 |
| 2023-03-05 |
insert phone +1 613-824-6777 ext 221 |
| 2023-03-05 |
insert source_ip 212.71.239.123 |
| 2023-02-01 |
delete address 77 Robinson Road, #13-00
Robinson 77
Singapore 068896 |
| 2023-02-01 |
delete person Chris O'Callaghan |
| 2023-02-01 |
insert address 36 Robinson Road, #14-01/02 City House
Singapore 068877 |
| 2023-02-01 |
insert alias Greenergy Rexon PTE Limited |
| 2022-12-31 |
delete otherexecutives Tamara Earley |
| 2022-12-31 |
delete address 107 Germain Street
Suite 300
Saint John, New Brunswick, E2L 2E9
Canada |
| 2022-12-31 |
delete person Tamara Earley |
| 2022-12-31 |
insert address 14 King Street,
Suite 250,
Saint John, New Brunswick, E2L 1G2
Canada |
| 2022-12-31 |
insert contact_pages_linkeddomain google.com |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA EARLEY |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
delete source_ip 176.58.125.110 |
| 2022-09-26 |
insert source_ip 139.162.226.138 |
| 2022-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-25 |
insert phone +1 437-317-3563 |
| 2022-05-23 |
update person_description Tamara Earley => Tamara Earley |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKHOUSE |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID WHITTLE |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BROOKHOUSE / 19/03/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN TRAEGER / 21/01/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN TRAEGER / 31/01/2021 |
| 2021-05-07 |
update num_mort_charges 12 => 13 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028099350013 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OWENS |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED FRANZ CHRISTIAN FLACH |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update num_mort_charges 11 => 12 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028099350012 |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM TRAEGER |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFREY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-14 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
update account_ref_day 14 => 31 |
| 2018-01-07 |
update account_ref_month 4 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2019-01-14 => 2018-09-30 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-14 => 2017-04-14 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-14 => 2019-01-14 |
| 2017-12-01 |
update statutory_documents CURRSHO FROM 14/04/2018 TO 31/12/2017 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/04/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 158389 |
| 2017-06-12 |
update statutory_documents ADOPT ARTICLES 16/05/2017 |
| 2017-06-09 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 24158389 |
| 2017-06-09 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 8576852 |
| 2017-06-07 |
update num_mort_charges 10 => 11 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-01 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 24158389 |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028099350011 |
| 2017-05-18 |
update statutory_documents ALTER ARTICLES 24/04/2017 |
| 2017-05-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-28 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 158389 |
| 2017-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 24/04/17 |
| 2017-04-27 |
update statutory_documents REDUCE ISSUED CAPITAL 24/04/2017 |
| 2017-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-14 => 2018-01-14 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/04/16 |
| 2017-01-07 |
update num_mort_outstanding 2 => 0 |
| 2017-01-07 |
update num_mort_satisfied 8 => 10 |
| 2016-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKHOUSE |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/04/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-15 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD MCCAFFREY |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2014-04-16 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2015-05-14 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH LUMBARD / 23/06/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-22 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITESH HIMATLAL SODHA / 23/09/2010 |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TREVOR BATESON |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE SARAH LUMBARD |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS TAMARA GAIL EARLEY |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIRATH MAGDANI |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update num_mort_outstanding 4 => 2 |
| 2013-06-24 |
update num_mort_satisfied 6 => 8 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-14 => 2012-04-14 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-21 |
update num_mort_charges 6 => 10 |
| 2013-06-21 |
update num_mort_outstanding 0 => 4 |
| 2013-04-18 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-12-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-12-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/04/12 |
| 2012-07-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-05-22 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 152625 |
| 2011-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/04/11 |
| 2011-07-19 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED TIRATH MAGDANI |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OWENS |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE LUMBARD |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GILSENAN |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BATESON |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA EARLEY |
| 2010-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/04/10 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN GILSENAN |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GILSENAN / 01/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS NEIL FLETCHER |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES |
| 2010-06-23 |
update statutory_documents ADOPT ARTICLES 18/05/2010 |
| 2010-06-10 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-06-01 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 14/04/2010 |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 2010-02-09 |
update statutory_documents SECRETARY APPOINTED RICHARD WILLIAM CLIFTON |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK CONNELLY |
| 2009-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR BRUCE JAMES |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED DEREK ALEXANDER CONNELLY |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CURETON JONES |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOE GOLD |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-02 |
update statutory_documents AUDITOR RESIGNATION - SECTION 519 |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED CAROLINE SARAH LUMBARD |
| 2008-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED JITESH HIMATLAL SODHA |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
1 ADAM STREET
LONDON
WC2N 6AN |
| 2005-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents £ NC 100000/1000000
21/08/00 |
| 2000-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 21/08/00 |
| 2000-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1999-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/97 FROM:
11 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LD |
| 1997-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents £ NC 1000/100000
21/12/95 |
| 1996-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/95 |
| 1995-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/95 FROM:
THE BRACKENS
LONDON ROAD
ASCOT
BERKSHIRE. SL5 8BG |
| 1995-03-09 |
update statutory_documents S386 DISP APP AUDS 28/12/94 |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
1 NORTHUMBERLAND AVENUE
TRAFALGAR SQUARE
LONDON
WC2N 5BW |
| 1993-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |