| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GARLAND RIGNEY |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS ADAMS / 11/02/2022 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS ADAMS |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENNAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PHIPPS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-05-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2021-05-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT BRENNAN |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CODY PHIPPS |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MS MEGAN JONES HILLEY |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
168 2ND FLOOR
SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHILDRESS |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER HERRON |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CHILDRESS |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/08/2019 |
| 2019-08-14 |
update statutory_documents CESSATION OF GREGORY HAMMOND OLSEN AS A PSC |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR WALTER CLAY HERRON |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE JENKINS |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY OLSEN |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM CATANESE |
| 2018-10-07 |
delete sic_code 43210 - Electrical installation |
| 2018-10-07 |
insert sic_code 71200 - Technical testing and analysis |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY HAMMOND OLSEN |
| 2018-06-28 |
update statutory_documents CESSATION OF POWER SURVEY LLC AS A PSC |
| 2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CATANESE / 03/05/2018 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 6 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE FALKENSTEIN |
| 2016-05-12 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-10-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-29 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2014-09-07 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-14 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 12 => 6 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 2013-10-07 |
insert sic_code 43210 - Electrical installation |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-30 |
| 2013-10-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 7 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2014-04-30 => 2013-09-30 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JENKINS |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR GREG OLSEN |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOE FALKENSTEIN |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE KALOKITIS |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY NYE |
| 2012-11-02 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 2012-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |