| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES |
| 2024-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-07-09 |
update statutory_documents SECOND FILED SH01 - 25/03/24 STATEMENT OF CAPITAL GBP 161066.2 |
| 2024-06-26 |
update statutory_documents 25/03/24 STATEMENT OF CAPITAL GBP 161663.98 |
| 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 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
| 2024-02-05 |
update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 160986.2 |
| 2024-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents 17/01/23 STATEMENT OF CAPITAL GBP 151871.09 |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MS MARCIA KATHLEEN POLETTI |
| 2022-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK |
| 2022-07-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-01-07 |
delete address BROOK HOUSE ANNA VALLEY ANDOVER UNITED KINGDOM SP11 7NG |
| 2022-01-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
BROOK HOUSE ANNA VALLEY
ANDOVER
SP11 7NG
UNITED KINGDOM |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN PARTRIDGE-HICKS / 13/12/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCKEE / 13/12/2021 |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HALPERN-LANDE |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-07 |
update num_mort_outstanding 4 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 4 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106206980001 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106206980002 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106206980003 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106206980004 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LISA HALPERN-LANDE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-17 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 135604.82 |
| 2019-10-07 |
update account_ref_day 29 => 31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-29 => 2019-12-31 |
| 2019-09-13 |
update statutory_documents PREVEXT FROM 29/03/2019 TO 31/03/2019 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS MAGDALENA MARKIEWICZ |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LUBIN |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROOKS NEWMARK |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-23 => 2019-12-29 |
| 2019-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/02/2019 |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents CESSATION OF MARK SIMON AS A PSC |
| 2019-02-28 |
update statutory_documents CESSATION OF RICHARD STEPHEN PARTRIDGE-HICKS AS A PSC |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-01 => 2019-04-23 |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106206980004 |
| 2019-01-25 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 90345.37 |
| 2019-01-23 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUBIN / 01/01/2019 |
| 2018-12-06 |
update account_ref_day 31 => 30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-15 => 2019-02-01 |
| 2018-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BROOKS PHILLIP VICTOR NEWMARK / 03/11/2018 |
| 2018-11-17 |
update statutory_documents DIRECTOR APPOINTED STUART MCKEE |
| 2018-11-06 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS MILLAR |
| 2018-10-04 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 89688.23 |
| 2018-08-07 |
update num_mort_charges 2 => 3 |
| 2018-08-07 |
update num_mort_outstanding 2 => 3 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106206980003 |
| 2018-04-20 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 85058.68 |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SIMON / 31/01/2018 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN PARTRIDGE-HICKS / 31/01/2018 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106206980001 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106206980002 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FREDERICK PEACOCK |
| 2018-02-05 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 66817.1 |
| 2017-11-23 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 55717.1 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR BROOKS PHILLIP VICTOR NEWMARK |
| 2017-09-05 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 48520 |
| 2017-08-04 |
update statutory_documents CONSOLIDATION
23/06/17 |
| 2017-08-03 |
update statutory_documents 06/07/17 STATEMENT OF CAPITAL GBP 612000 |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PIERS MALCOLM CHARLES MILLAR |
| 2017-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LUBIN |
| 2017-07-14 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 40000 |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN PARTRIDGE-HICKS |
| 2017-06-07 |
update account_ref_day 28 => 31 |
| 2017-06-07 |
update account_ref_month 2 => 3 |
| 2017-05-26 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2017-05-07 |
insert company_previous_name ELECTRICITY ENTERPRISE (AC) LIMITED |
| 2017-05-07 |
update name ELECTRICITY ENTERPRISE (AC) LIMITED => EELPOWER LIMITED |
| 2017-04-25 |
update statutory_documents COMPANY NAME CHANGED ELECTRICITY ENTERPRISE (AC) LIMITED
CERTIFICATE ISSUED ON 25/04/17 |
| 2017-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |