| Date | Description |
|---|
| 2024-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES |
| 2024-09-02 |
update statutory_documents CESSATION OF MAGALI ROUX AS A PSC |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
insert company_previous_name STRUCTWATER LTD |
| 2023-08-07 |
update name STRUCTWATER LTD => QUANTUM INNOVATION LABORATORY LTD |
| 2023-07-06 |
update statutory_documents COMPANY NAME CHANGED STRUCTWATER LTD
CERTIFICATE ISSUED ON 06/07/23 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2019-10-07 |
insert company_previous_name ENERGY SOURCE LTD LTD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-04-30 => 2021-04-30 |
| 2019-10-07 |
update name ENERGY SOURCE LTD LTD => STRUCTWATER LTD |
| 2019-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-19 |
update statutory_documents COMPANY NAME CHANGED ENERGY SOURCE LTD LTD
CERTIFICATE ISSUED ON 19/09/19 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ANDRE VINCENT / 18/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGALI GILBERTE ROUX / 18/09/2019 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHANE VINCENT / 18/09/2019 |
| 2019-01-07 |
delete sic_code 99999 - Dormant Company |
| 2019-01-07 |
insert company_previous_name S.A. STRUCT WATER LTD |
| 2019-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-07 |
update name S.A. STRUCT WATER LTD => ENERGY SOURCE LTD LTD |
| 2018-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-17 |
update statutory_documents COMPANY NAME CHANGED S.A. STRUCT WATER LTD
CERTIFICATE ISSUED ON 17/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-28 => 2019-04-30 |
| 2017-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-12-09 |
delete address DEPT 1290E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 8DA |
| 2017-12-09 |
insert address 269 HARDY HOUSE POYNDERS GARDENS ESTATE LONDON SW4 8PQ |
| 2017-12-09 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
DEPT 1290E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-09-07 |
delete address DEPT 1290, 196 HIGH ROAD WOOD GREEN LONDON UNITED KINGDOM N22 8HH |
| 2017-09-07 |
insert address DEPT 1290E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 8DA |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
DEPT 1290, 196 HIGH ROAD
WOOD GREEN
LONDON
N22 8HH
UNITED KINGDOM |
| 2016-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |