| Date | Description |
|---|
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-25 |
update website_status OK => Unavailable |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BEAUMONT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2016 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 10 THE QUADRANT COVENTRY ENGLAND CV1 2EL |
| 2021-05-07 |
insert address 17 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM ENGLAND B46 1JA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
10 THE QUADRANT
COVENTRY
CV1 2EL
ENGLAND |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREEN FROG FISSION LIMITED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-07 |
delete address 17 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM B46 1JA |
| 2018-11-07 |
insert address 10 THE QUADRANT COVENTRY ENGLAND CV1 2EL |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
17 THE COURTYARD, GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JA |
| 2018-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY TAYLOR |
| 2018-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONES |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents CESSATION OF JEREMY WILLIAM KIRWAN TAYLOR AS A PSC |
| 2018-08-21 |
update statutory_documents CESSATION OF MARK WESLEY JONES AS A PSC |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-19 |
delete source_ip 80.90.198.69 |
| 2017-12-19 |
insert source_ip 46.32.241.51 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM KIRWAN TAYLOR |
| 2016-07-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GREEN FROG FISSION LIMITED |
| 2016-07-28 |
update statutory_documents SECRETARY APPOINTED MR NEIL BEAUMONT |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE TAYLOR |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COULSON |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COULSON |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABELLE TAYLOR |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PLACE |
| 2016-05-16 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
delete phone +44 (0)1675 437777 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-16 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN GEORGE COULSON |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ERNEST NOLAN |
| 2014-08-07 |
delete address 17 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM ENGLAND B46 1JA |
| 2014-08-07 |
insert address 17 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM B46 1JA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-06-13 |
update statutory_documents SECRETARY APPOINTED MRS ANNABELLE TAYLOR |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-03 |
update statutory_documents SECRETARY APPOINTED MS EMMA PLACE |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GUDGEON |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BEAUMONT |
| 2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-05-14 |
update statutory_documents SECRETARY APPOINTED MR NEIL GEOFFREY BEAUMONT |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GUDGEON |
| 2014-05-07 |
insert company_previous_name GREEN FROG POWER AFRICA LIMITED |
| 2014-05-07 |
update name GREEN FROG POWER AFRICA LIMITED => GF NUCLEAR LIMITED |
| 2014-04-03 |
update statutory_documents COMPANY NAME CHANGED GREEN FROG POWER AFRICA LIMITED
CERTIFICATE ISSUED ON 03/04/14 |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN SLABBER |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-26 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 3120 - Manufacture electricity distribution etc. |
| 2013-06-21 |
insert sic_code 35130 - Distribution of electricity |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-26 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-23 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN SLABBER / 22/09/2011 |
| 2011-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
SARGINSONS LAW 10 THE QUADRANT
COVENTRY
CV1 2EL |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK WESLEY JONES |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KEITH GUDGEON |
| 2011-04-14 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEITH GUDGEON |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY TAYLAR |
| 2010-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2010 FROM
MIDLAND HOUSE 2 POOLE ROAD
BOURNEMOUTH
BH2 5QY |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED ANNABELLE MELISSA TAYLOR |
| 2010-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED JEREMY TAYLAR |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN IRVING-BELL |
| 2010-07-21 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
1 ST STEPHENS COURT
ST STEPHENS ROAD
BOURNEMOUTH
DORSET
BH2 6LA
UK |
| 2009-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IRVING-BELL / 17/07/2009 |
| 2009-07-25 |
update statutory_documents ADOPT MEMORANDUM 14/07/2009 |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |