| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2024-03-18 |
delete source_ip 95.128.53.40 |
| 2024-03-18 |
insert source_ip 35.214.108.102 |
| 2024-03-18 |
update website_status InternalTimeout => OK |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY G JONES / 14/03/2023 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update website_status OK => InternalTimeout |
| 2022-09-23 |
delete index_pages_linkeddomain microsoft.com |
| 2022-09-23 |
delete index_pages_linkeddomain openstreetmap.org |
| 2022-07-22 |
insert index_pages_linkeddomain openstreetmap.org |
| 2022-06-20 |
delete index_pages_linkeddomain openstreetmap.org |
| 2022-04-19 |
insert index_pages_linkeddomain openstreetmap.org |
| 2022-04-19 |
insert person Mahitab Shamseldin |
| 2022-04-19 |
insert person Saskia de Koning |
| 2022-04-19 |
insert person Simone Rocha |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
insert email wa..@plexusenergy.net |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-24 |
delete source_ip 159.122.202.164 |
| 2021-01-24 |
insert source_ip 95.128.53.40 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
delete source_ip 178.17.37.222 |
| 2019-12-11 |
insert source_ip 159.122.202.164 |
| 2019-11-11 |
delete index_pages_linkeddomain microsoft.com |
| 2019-09-11 |
insert index_pages_linkeddomain microsoft.com |
| 2019-06-10 |
delete source_ip 178.17.37.220 |
| 2019-06-10 |
insert source_ip 178.17.37.222 |
| 2019-04-10 |
delete about_pages_linkeddomain digitalpotion.co.uk |
| 2019-04-10 |
delete client_pages_linkeddomain digitalpotion.co.uk |
| 2019-04-10 |
delete index_pages_linkeddomain digitalpotion.co.uk |
| 2019-04-10 |
delete source_ip 212.67.219.180 |
| 2019-04-10 |
insert about_pages_linkeddomain pixelwork.com |
| 2019-04-10 |
insert client_pages_linkeddomain pixelwork.com |
| 2019-04-10 |
insert index_pages_linkeddomain pixelwork.com |
| 2019-04-10 |
insert source_ip 178.17.37.220 |
| 2019-04-10 |
update robots_txt_status www.plexusenergy.net: 404 => 200 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
delete person Christian Dobereiner |
| 2018-06-29 |
delete source_ip 91.109.4.189 |
| 2018-06-29 |
insert source_ip 212.67.219.180 |
| 2018-06-29 |
update person_title Peter Croal: SENIOR ASSOCIATE / Expert in Environmental Assessment Management, Indigenous Peoples' Partnerships, Sustainability and Capacity Building => SENIOR ASSOCIATE / Expert in Environmental Assessment Management, Indigenous Peoples' Partnerships, Climate Change, Sustainability and Capacity Building |
| 2018-06-29 |
update person_title Sabrina Dias: ASSOCIATE / Expert in Corporate Social Responsibility, Stakeholder Engagement Strategy, and Integration of Lender Requirements; Professional Engineer of Ontario => Professional Engineer of Ontario; ASSOCIATE / Expert in Sustainability, Environmental and Social Management, Stakeholder Engagement Strategy, and Community Development |
| 2018-04-23 |
delete index_pages_linkeddomain pixelwork.com |
| 2018-04-23 |
delete source_ip 77.72.1.162 |
| 2018-04-23 |
insert address 20 Leighton Road, London NW5 2QE, United Kingdom |
| 2018-04-23 |
insert index_pages_linkeddomain digitalpotion.co.uk |
| 2018-04-23 |
insert industry_tag social and environmental governance advisory |
| 2018-04-23 |
insert source_ip 91.109.4.189 |
| 2018-04-23 |
update robots_txt_status www.plexusenergy.net: 200 => 404 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
delete source_ip 77.72.4.34 |
| 2017-10-19 |
insert source_ip 77.72.1.162 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 6 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2017-12-31 |
| 2017-08-14 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2016-03-23 => 2016-03-31 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-11 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-05-08 |
delete founder Peter Kingston |
| 2016-05-08 |
delete otherexecutives Peter Kingston |
| 2016-05-08 |
delete person Alain Deport |
| 2016-05-08 |
delete person Peter Kingston |
| 2016-05-08 |
delete person Rada Olbina |
| 2016-05-08 |
delete person Stuart Carter |
| 2016-05-08 |
delete person Tom Thomas |
| 2016-05-08 |
insert client Cargill |
| 2016-05-08 |
insert client Tengizchevroil |
| 2016-05-08 |
insert person Elodie Grant Goodey |
| 2016-05-08 |
insert person Peter Croal |
| 2016-04-01 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KINGSTON |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KINGSTON |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update statutory_documents SECOND FILING WITH MUD 23/03/15 FOR FORM AR01 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-30 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-04-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-24 |
update website_status OK => DomainNotFound |
| 2014-11-10 |
delete client Worley Parsons |
| 2014-10-11 |
delete source_ip 77.72.201.66 |
| 2014-10-11 |
insert source_ip 77.72.4.34 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-03-31 |
| 2014-05-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 20 LEIGHTON ROAD LONDON UNITED KINGDOM NW5 2QE |
| 2014-05-07 |
insert address 20 LEIGHTON ROAD LONDON NW5 2QE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-05-31 |
| 2014-04-02 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 6 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-12-30 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-03-24 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-03-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, PO BOX 57509, LONDON, NW6 9DZ |
| 2012-04-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY PAUL WAGNER / 20/04/2012 |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY PAUL WAGNER / 03/05/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY G JONES |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC KINGSTON / 23/03/2010 |
| 2010-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAY PAUL WAGNER / 16/03/2010 |
| 2010-04-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
108 GREENCROFT GARDENS, FLAT 2, LONDON, NW6 3PH |
| 2006-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2005-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |