| Date | Description |
|---|
| 2022-07-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-06-30 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
delete address 57-67 HIGH STREET HIGH STREET EDGWARE ENGLAND HA8 7DD |
| 2020-06-07 |
insert address HYGEIA BUILDING COLLEGE ROAD HARROW ENGLAND HA1 1BE |
| 2020-06-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2020 FROM
57-67 HIGH STREET HIGH STREET
EDGWARE
HA8 7DD
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-07 |
delete address FLAT 39 BRAMBER HOUSE ROYAL QUARTER, SEVEN KINGS WAY KINGSTON UPON THAMES ENGLAND KT2 5BU |
| 2019-07-07 |
insert address 57-67 HIGH STREET HIGH STREET EDGWARE ENGLAND HA8 7DD |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
FLAT 39 BRAMBER HOUSE ROYAL QUARTER, SEVEN KINGS WAY
KINGSTON UPON THAMES
KT2 5BU
ENGLAND |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-01-07 |
delete address KLACO HOUSE 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN |
| 2017-01-07 |
insert address FLAT 39 BRAMBER HOUSE ROYAL QUARTER, SEVEN KINGS WAY KINGSTON UPON THAMES ENGLAND KT2 5BU |
| 2017-01-07 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
KLACO HOUSE 28-30 ST. JOHN'S SQUARE,
LONDON,
EC1M 4DN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-02-29 => 2018-02-28 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-12 |
insert company_previous_name HELM NATURAL RESOURCES LIMITED |
| 2016-05-12 |
update name HELM NATURAL RESOURCES LIMITED => GEO GLOBAL RESOURCES LIMITED |
| 2016-04-28 |
update statutory_documents COMPANY NAME CHANGED HELM NATURAL RESOURCES LIMITED
CERTIFICATE ISSUED ON 28/04/16 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-12 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address KLACO HOUSE 28-30 ST. JOHN'S SQUARE, LONDON, UNITED KINGDOM EC1M 4DN |
| 2014-07-07 |
insert address KLACO HOUSE 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN |
| 2014-07-07 |
insert sic_code 46770 - Wholesale of waste and scrap |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-30 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNEE SUNITA TREON |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PEARSON |
| 2013-07-01 |
insert company_previous_name ESQUIRE ENERGY LIMITED |
| 2013-07-01 |
update name ESQUIRE ENERGY LIMITED => HELM NATURAL RESOURCES LIMITED |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ARUN SURI RAMAN |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GUY PEARSON |
| 2013-06-20 |
update statutory_documents COMPANY NAME CHANGED ESQUIRE ENERGY LIMITED
CERTIFICATE ISSUED ON 20/06/13 |
| 2013-06-06 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 560 |
| 2013-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |