| 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 |
| 2024-03-11 |
delete contact_pages_linkeddomain one2create.co.uk |
| 2024-03-11 |
delete index_pages_linkeddomain one2create.co.uk |
| 2024-03-11 |
delete management_pages_linkeddomain one2create.co.uk |
| 2024-03-11 |
delete terms_pages_linkeddomain one2create.co.uk |
| 2024-03-11 |
insert contact_pages_linkeddomain maxx-design.co.uk |
| 2024-03-11 |
insert index_pages_linkeddomain maxx-design.co.uk |
| 2024-03-11 |
insert management_pages_linkeddomain maxx-design.co.uk |
| 2024-03-11 |
insert terms_pages_linkeddomain maxx-design.co.uk |
| 2024-03-11 |
update person_title OLIVER JAMES: Assistant Bid Writer => BUSINESS DEVELOPMENT COORDINATOR |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-09-19 |
delete person Paul Sentobe |
| 2023-09-19 |
update person_description Toby Nichols => Toby Nichols |
| 2023-09-19 |
update person_title Belinda Lyster-Binns: Sales & Marketing => Sales & Marketing Manager |
| 2023-09-19 |
update person_title Toby Nichols: Project Manager; Senior Project Manager => Business Development Consultant |
| 2023-08-03 |
delete person Bean Beanland |
| 2023-08-03 |
insert person Clare Slightam |
| 2023-08-03 |
insert person Matthew Totman |
| 2023-06-20 |
delete source_ip 172.67.71.243 |
| 2023-06-20 |
delete source_ip 104.26.0.230 |
| 2023-06-20 |
delete source_ip 104.26.1.230 |
| 2023-06-20 |
insert address 20 Headley Road, Grayshott, GU26 6LB |
| 2023-06-20 |
insert registration_number 07438611 |
| 2023-06-20 |
insert source_ip 172.67.74.25 |
| 2023-06-20 |
insert source_ip 104.26.12.242 |
| 2023-06-20 |
insert source_ip 104.26.13.242 |
| 2023-06-20 |
insert vat GB 176429774 |
| 2023-06-20 |
update founded_year 2010 => null |
| 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 |
| 2023-04-02 |
delete person Harry Tilney |
| 2022-12-28 |
insert person Harry Tilney |
| 2022-12-28 |
insert person Ian Porter |
| 2022-12-28 |
update person_title Alex Morgan: Engineering Development Manager => Senior Engineer |
| 2022-12-28 |
update person_title Dr Melanie Lawrence: Project Engineer => Senior Analyst |
| 2022-12-28 |
update person_title Liam O'Donnell: Junior Project Manager => Project Manager |
| 2022-12-28 |
update person_title Richard Smalman-Smith: Project Manager => Project Engineer |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-10-25 |
delete cfo Keith Long |
| 2022-10-25 |
delete email ni..@reenergisegroup.com |
| 2022-10-25 |
delete person Keith Long |
| 2022-10-25 |
delete person Peter Speakman |
| 2022-10-25 |
delete person Roy Campbell |
| 2022-10-25 |
delete person Stuart Murray |
| 2022-10-25 |
insert person Camille Trottier |
| 2022-10-25 |
insert person Dr Amanda Hopper |
| 2022-10-25 |
insert person Graham Young |
| 2022-10-25 |
insert person Oliver James |
| 2022-10-25 |
update person_title Belinda Lyster-Binns: Sales & Marketing Manager => Sales & Marketing |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-04-19 |
delete founder Tarquin Henderson |
| 2022-04-19 |
insert coo Gareth Jefferies |
| 2022-04-19 |
insert secretary Cath Thompson |
| 2022-04-19 |
delete person Tarquin Henderson |
| 2022-04-19 |
insert person Gareth Jefferies |
| 2022-04-19 |
insert person Liam O'Donnell |
| 2022-04-19 |
insert person Richard Smalman-Smith |
| 2022-04-19 |
update person_description Belinda Lyster-Binns => Belinda Lyster-Binns |
| 2022-04-19 |
update person_title Alex Morgan: Project Manager => Engineering Development Manager |
| 2022-04-19 |
update person_title Cath Thompson: Finance Manager => Finance Manager; Company Secretary |
| 2022-04-19 |
update person_title Nigel Aylwin-Foster: Sales & Marketing Director => Business Development Director |
| 2022-04-19 |
update person_title Stuart Murray: Sales Manager ReEnergise Finance => Financial Consultant |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-28 |
update statutory_documents ADOPT ARTICLES 21/02/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ANN THOMPSON |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL AYLWIN-FOSTER |
| 2021-04-11 |
insert email ni..@reenergisegroup.com |
| 2021-04-11 |
insert phone 07496 950531 |
| 2021-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL AYLWIN-FOSTER |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAHAM FAUCHERAND |
| 2021-03-03 |
update statutory_documents CESSATION OF NSF SUSTAINABLE TECHNOLOGY UK LIMITED AS A PSC |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents CESSATION OF SI CAPITAL PRIVATE EQUITY SA SGEIC AS A PSC |
| 2021-02-22 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 1213565.12 |
| 2021-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-12 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 1217536.84 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
delete otherexecutives John Archibald |
| 2021-02-01 |
delete person John Archibald |
| 2021-02-01 |
delete source_ip 185.53.59.182 |
| 2021-02-01 |
insert person Alex Morgan |
| 2021-02-01 |
insert person Dr Melanie Lawrence |
| 2021-02-01 |
insert source_ip 172.67.71.243 |
| 2021-02-01 |
insert source_ip 104.26.0.230 |
| 2021-02-01 |
insert source_ip 104.26.1.230 |
| 2021-01-26 |
update statutory_documents TERMS OF AGREEMENT 21/12/2020 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents 08/08/20 STATEMENT OF CAPITAL GBP 1246400.973 |
| 2020-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-22 |
update statutory_documents ADOPT ARTICLES 08/08/2020 |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN WALDBURG / 09/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
delete source_ip 77.72.3.233 |
| 2020-05-05 |
insert source_ip 185.53.59.182 |
| 2020-03-06 |
insert otherexecutives John Archibald |
| 2020-03-06 |
delete person Harry Li Technical |
| 2020-03-06 |
insert person John Archibald |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSF SUSTAINABLE TECHNOLOGY UK LIMITED |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 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 |
| 2019-10-10 |
update statutory_documents ADOPT ARTICLES 31/07/2019 |
| 2019-08-27 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 232190.228 |
| 2019-08-06 |
update person_description Nigel Aylwin-Foster => Nigel Aylwin-Foster |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-17 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN WALDBERG |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN WALDBERG / 24/01/2019 |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSTAINABLE TECHNOLOGY INVESTORS LIMITED |
| 2019-01-23 |
update person_title Belinda Lyster-Binns: Sales & Marketing => Sales & Marketing Manager |
| 2018-12-16 |
delete chairman Tarquin Henderson |
| 2018-12-16 |
delete person Hussen Farooq |
| 2018-12-16 |
insert person Toby Nichols |
| 2018-12-16 |
update person_title Belinda Lyster-Binns: Marketing Manager => Sales & Marketing |
| 2018-12-16 |
update person_title Tarquin Henderson: Founder; Executive Chairman => Founder |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM FAUCHERAND |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARQUIN HENDERSON |
| 2018-09-02 |
insert person Peter Speakman |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-26 |
insert alias ReEnergise Group |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-06-01 |
delete source_ip 176.74.18.115 |
| 2018-06-01 |
insert source_ip 77.72.3.233 |
| 2018-06-01 |
update robots_txt_status www.reenergisegroup.com: 404 => 200 |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 2017-10-02 |
insert person Mike Riddell-Webster |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-08-22 |
delete founder Tarquin Henderson |
| 2017-08-22 |
delete otherexecutives Michael Covington |
| 2017-08-22 |
delete otherexecutives Tarquin Henderson |
| 2017-08-22 |
insert managingdirector Tarquin Henderson |
| 2017-08-22 |
insert otherexecutives Nigel Aylwin-Foster |
| 2017-08-22 |
delete person Charlie le Plain |
| 2017-08-22 |
delete person Kate Cradden |
| 2017-08-22 |
delete person Michael Covington |
| 2017-08-22 |
insert address Lintrose,
Coupar Angus,
Perthshire,
PH13 9JQ |
| 2017-08-22 |
insert person Bean Beanland |
| 2017-08-22 |
insert person Belinda Lyster-Binns |
| 2017-08-22 |
insert person Giles Bowring |
| 2017-08-22 |
insert person Harry Li |
| 2017-08-22 |
insert person Hussen Farooq |
| 2017-08-22 |
insert person Nigel Aylwin-Foster |
| 2017-08-22 |
insert person Ross Donovan |
| 2017-08-22 |
insert person Roy Campbell |
| 2017-08-22 |
update person_title Tarquin Henderson: Co - Founder; Director => Managing Director |
| 2017-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-20 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 2016-12-20 |
insert address 20 HEADLEY ROAD GRAYSHOTT HINDHEAD ENGLAND GU26 6LB |
| 2016-12-20 |
update reg_address_care_of ROFFE SWAYNE => null |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
C/O ROFFE SWAYNE
ASHCOMBE COURT WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HEWSON |
| 2016-11-01 |
delete founder Adam Hewson |
| 2016-11-01 |
delete otherexecutives Adam Hewson |
| 2016-11-01 |
delete address Kingfisher Business Centre,
Burnley Road,
Rawtenstall,
Rossendale
BB4 8EQ |
| 2016-11-01 |
delete person Adam Hewson |
| 2016-11-01 |
delete person Rob Donovan |
| 2016-11-01 |
delete phone 01706 836066 |
| 2016-11-01 |
insert address Lawkland Hall,
Austwick,
Lancaster
LA2 8AT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-07-22 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-03 |
delete person Alex Farnell |
| 2016-05-03 |
delete source_ip 217.147.85.119 |
| 2016-05-03 |
insert source_ip 176.74.18.115 |
| 2016-04-21 |
update statutory_documents ALTER ARTICLES 05/04/2016 |
| 2016-04-21 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 211236.13 |
| 2015-12-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-11-30 |
update statutory_documents 03/06/15 FULL LIST AMEND |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-10-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-09-22 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-09-20 |
delete person Nick Coad |
| 2015-09-03 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 173618.61 |
| 2015-09-03 |
update statutory_documents 15/03/15 STATEMENT OF CAPITAL GBP 163154.95 |
| 2015-09-03 |
update statutory_documents 15/11/14 STATEMENT OF CAPITAL GBP 161295.99 |
| 2015-09-03 |
update statutory_documents 17/09/14 STATEMENT OF CAPITAL GBP 155812.24 |
| 2015-09-03 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 151041.68 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES HEWSON / 20/08/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN GORDON HENDERSON / 20/08/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-05-23 |
insert person Cath Thompson |
| 2015-05-23 |
insert person Charlie le Plain |
| 2015-04-25 |
delete source_ip 94.126.40.154 |
| 2015-04-25 |
insert source_ip 217.147.85.119 |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 02/04/2015 |
| 2015-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-30 |
update website_status FlippedRobots => OK |
| 2014-11-02 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1LQ |
| 2014-08-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2014-08-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 2014-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-15 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-07-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SUSTAINABLE TECHNOLOGY INVESTORS LIMITED |
| 2014-07-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO |
| 2014-05-14 |
insert industry_tag energy management and energy finance |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PICKERING |
| 2014-04-28 |
update statutory_documents 29/07/13 STATEMENT OF CAPITAL GBP 148809.53 |
| 2013-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-02 |
update statutory_documents 02/10/13 STATEMENT OF CAPITAL GBP 146577.38 |
| 2013-08-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-21 |
update statutory_documents 29/07/13 STATEMENT OF CAPITAL GBP 146577.38 |
| 2013-08-21 |
update statutory_documents SUB-DIVISION
29/07/13 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-03-31 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-06-21 |
delete address 30-34 NORTH STREET HAILSHAM EAST SUSSEX UNITED KINGDOM BN27 1DW |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1LQ |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
update reg_address_care_of null => ROFFE SWAYNE |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-07-03 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN GORDON HENDERSON / 24/06/2011 |
| 2011-03-31 |
update statutory_documents ALTER ARTICLES 25/03/2011 |
| 2011-03-25 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-03-25 |
update statutory_documents 25/03/11 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TARQUIN GORDON HENDERSON |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |