| 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 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 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 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 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 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL AYLWIN-FOSTER |
| 2021-09-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 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 |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN WALDBURG |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSTAINABLE TECHNOLOGY INVESTOR LIMITED |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM FAUCHERAND |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARQUIN HENDERSON |
| 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 |
| 2018-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 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 |
| 2017-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 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 |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
C/O ROFFE SWAYNE
ASHCOMBE COURT WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HEWSON |
| 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 |
| 2016-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-16 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES HEWSON / 01/11/2015 |
| 2015-12-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE TECHNOLOGY INVESTOR LIMITED / 01/11/2015 |
| 2015-08-12 |
update account_category DORMANT => SMALL |
| 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 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-02-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-01-06 |
update statutory_documents 12/11/14 FULL LIST |
| 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 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-07-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SUSTAINABLE TECHNOLOGY INVESTOR LIMITED |
| 2014-07-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO |
| 2014-01-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ |
| 2014-01-07 |
delete sic_code 74990 - Non-trading company |
| 2014-01-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 2014-01-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-12 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES HEWSON / 12/12/2013 |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE CLIFFE |
| 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 |
| 2013-06-24 |
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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-28 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-11-27 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS VIENNOT |
| 2011-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
UNITED KINGDOM |
| 2011-11-16 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-04-12 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 31/03/2011 |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MR TARQUIN GORDON HENDERSON |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED DENIS VIENNOT |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE AMBER CLIFFE |
| 2010-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |