| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100043700001 |
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES |
| 2024-10-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PAR GORAN TRAPP |
| 2024-04-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2023 |
| 2024-04-17 |
update statutory_documents 08/12/23 TREASURY CAPITAL GBP 0 |
| 2024-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON JAI RAJAH |
| 2023-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GRENVILLE MARTLAND |
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAR TRAPP |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/04/23 TREASURY CAPITAL GBP 6646 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED RONNY LARS-GORAN ELENIUS |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-10-30 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2020-10-30 |
insert address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 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 |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 66448 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BRENNAN / 04/02/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents CESSATION OF MICHAEL DAVID BRENNAN AS A PSC |
| 2018-02-09 |
update statutory_documents CESSATION OF PAR GORAN TRAPP AS A PSC |
| 2018-02-09 |
update statutory_documents CESSATION OF STEVEN PETER JONES AS A PSC |
| 2018-02-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2016 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 50500 |
| 2017-04-26 |
insert sic_code 74901 - Environmental consulting activities |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 40400 |
| 2017-01-17 |
update statutory_documents ADOPT ARTICLES 01/12/2016 |
| 2016-12-20 |
update account_ref_day 29 => 31 |
| 2016-12-20 |
update account_ref_month 2 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-11-15 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-11-06 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-08-02 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 400 |
| 2016-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |