| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-09 |
delete source_ip 212.113.150.115 |
| 2023-09-09 |
insert source_ip 13.43.125.18 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-07-31 |
| 2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2020-08-31 |
| 2020-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents CESSATION OF EAMONN BOLAND AS A PSC |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN BOLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-11-07 |
insert address 1-3 MANOR ROAD CHATHAM ENGLAND ME4 6AE |
| 2017-11-07 |
update registered_address |
| 2017-10-22 |
delete address 20-22 Wenlock Road, London, N1 7GU, United Kingdom |
| 2017-10-22 |
insert address 1-3 Manor Road, Chatham, Kent ME4 6AG, United Kingdom |
| 2017-10-22 |
update primary_contact 20-22 Wenlock Road, London, N1 7GU, United Kingdom => 1-3 Manor Road, Chatham, Kent ME4 6AG, United Kingdom |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-20 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-12-20 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
delete address 145-157 St John Street, LONDON EC1V 4PW United Kingdom |
| 2016-11-24 |
delete source_ip 89.145.93.206 |
| 2016-11-24 |
insert address 20-22 Wenlock Road, London, N1 7GU, United Kingdom |
| 2016-11-24 |
insert source_ip 212.113.150.115 |
| 2016-11-24 |
update primary_contact 145-157 St John Street, LONDON EC1V 4PW United Kingdom => 20-22 Wenlock Road, London, N1 7GU, United Kingdom |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURYK |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-27 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-28 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN BOLAND / 28/10/2014 |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURYK / 28/10/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-02 => 2015-07-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-11-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2013-11-07 |
insert sic_code 35140 - Trade of electricity |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-28 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURYK / 01/10/2013 |
| 2012-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |