| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANNA CHRIST |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWOOD AHMED |
| 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 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084974360008 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
delete address C/O ENQUEST PLC CUNARD HOUSE, 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 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 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084974360007 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
C/O ENQUEST PLC CUNARD HOUSE, 5TH FLOOR
15 REGENT STREET
LONDON
SW1Y 4LR |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents SECRETARY APPOINTED MR DAWOOD AHMED |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN RICKETTS |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_charges 5 => 6 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WOOD |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN MALIK |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 4 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 4 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084974360006 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084974360001 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084974360002 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084974360003 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084974360004 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084974360005 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN SAEED MALIK |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RODRIGUES |
| 2019-07-07 |
update account_category FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYSAL HAMZA |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD FOSTER |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SALT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-13 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-05 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SALT |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT |
| 2014-11-17 |
update statutory_documents SECRETARY APPOINTED MISS NADIRA HUSSEIN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address C/O ENQUEST PLC CUNARD HOUSE, 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2014-05-07 |
insert address C/O ENQUEST PLC CUNARD HOUSE, 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2014-05-07 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-22 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 2 => 4 |
| 2013-12-07 |
update num_mort_outstanding 2 => 4 |
| 2013-11-20 |
update statutory_documents AR AGREEMENT. CONFLICT OF INTERESTS 24/10/2013 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084974360003 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084974360004 |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE TRAVIS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL WATT |
| 2013-07-01 |
update num_mort_charges 0 => 2 |
| 2013-07-01 |
update num_mort_outstanding 0 => 2 |
| 2013-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084974360001 |
| 2013-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084974360002 |
| 2013-05-31 |
update statutory_documents COMPANY BUSINESS 21/05/2013 |
| 2013-04-24 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |