| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LESLIE CHASEN |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CRIDGE |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 14/12/2022 |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE ROBERTS / 01/08/2022 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE ROBERTS |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MATHEW CRIDGE |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCHORI |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SCOTT |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MARTINEZ |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOSE GABRIEL CABALLERO MARTINEZ |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA TAYLOR |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 2022-02-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2022 |
| 2021-12-07 |
delete address FIFTH FLOOR 60 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NU |
| 2021-12-07 |
insert address 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2021-12-07 |
insert company_previous_name STERLING INDUSTRIAL ENERGY LTD |
| 2021-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update name STERLING INDUSTRIAL ENERGY LTD => XK STERLING INDUSTRIAL ENERGY LIMITED |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/11/2021 |
| 2021-11-12 |
update statutory_documents CESSATION OF PAUL DAVID KAZILIONIS AS A PSC |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
FIFTH FLOOR 60 CHARLOTTE STREET
LONDON
W1T 2NU
UNITED KINGDOM |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALAN SCOTT |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE TAYLOR |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 2021-11-12 |
update statutory_documents COMPANY NAME CHANGED STERLING INDUSTRIAL ENERGY LTD
CERTIFICATE ISSUED ON 12/11/21 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098773100001 |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLARD |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASHIF SHEIKH |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DONNOR |
| 2021-10-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
delete address BERKELEY SQUARE HOUSE 9TH FLOOR BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6DD |
| 2021-04-07 |
insert address FIFTH FLOOR 60 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NU |
| 2021-04-07 |
update registered_address |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
BERKELEY SQUARE HOUSE 9TH FLOOR BERKELEY SQUARE
LONDON
W1J 6DD
UNITED KINGDOM |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-11 => 2020-09-30 |
| 2019-11-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 3 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-30 => 2019-12-11 |
| 2019-09-11 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 31/12/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-10-07 |
delete address ST ALBAN'S HOUSE 57-59 HAYMARKET LONDON UNITED KINGDOM SW1Y 4QX |
| 2018-10-07 |
insert address BERKELEY SQUARE HOUSE 9TH FLOOR BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6DD |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
update num_mort_charges 0 => 1 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
ST ALBAN'S HOUSE 57-59 HAYMARKET
LONDON
SW1Y 4QX
UNITED KINGDOM |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLLARD |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR KASHIF ZAHID SHEIKH |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES DONNOR |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KNIGHT |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEOPOLD HALL |
| 2018-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID KAZILIONIS |
| 2018-07-20 |
update statutory_documents CESSATION OF MANSFORD CORE 2 (GP) LIMITED AS A PSC |
| 2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098773100001 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 11 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2017-08-18 => 2017-02-28 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/03/2016 |
| 2015-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |