| Date | Description |
|---|
| 2024-09-20 |
update statutory_documents 13/09/24 STATEMENT OF CAPITAL GBP 1310100 |
| 2024-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES |
| 2024-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SUMITH SKARIA MATHEWS |
| 2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS FLEMING |
| 2023-12-04 |
update statutory_documents 29/11/23 STATEMENT OF CAPITAL GBP 370100 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 8 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4PL |
| 2023-04-07 |
insert address SHELL CENTRE YORK ROAD LONDON ENGLAND SE1 7NA |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-22 |
update statutory_documents SECTION 28 DELETED FROM ARTICLES OF ASSOCIATION 15/02/2023 |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
8 DEVONSHIRE SQUARE
LONDON
EC2M 4PL
ENGLAND |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS SEEMA RANI DHIR |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA COUTTIE |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL NEW ENERGIES UK LTD |
| 2023-02-15 |
update statutory_documents CESSATION OF CLEARSTONE ENERGY LIMITED AS A PSC |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRATT |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN KILDUFF |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS MICHAEL BINDER FLEMING |
| 2022-12-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108242520001 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PRATT / 31/05/2022 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108242520001 |
| 2021-06-07 |
delete address 1 FORE ST AVENUE BARBICAN LONDON ENGLAND EC2Y 9DT |
| 2021-06-07 |
insert address 8 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4PL |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
1 FORE ST AVENUE
BARBICAN
LONDON
EC2Y 9DT
ENGLAND |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KILDUFF / 14/01/2020 |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KILDUFF / 27/11/2019 |
| 2019-07-07 |
delete address 42 REDCHURCH STREET LONDON ENGLAND E2 7DP |
| 2019-07-07 |
insert address 1 FORE ST AVENUE BARBICAN LONDON ENGLAND EC2Y 9DT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-07 |
update registered_address |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2019 FROM
42 REDCHURCH STREET
LONDON
E2 7DP
ENGLAND |
| 2019-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KILDUFF / 06/11/2018 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-07 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
| 2018-05-07 |
insert address 42 REDCHURCH STREET LONDON ENGLAND E2 7DP |
| 2018-05-07 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
THE OLD RECTORY CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND |
| 2017-10-07 |
update account_ref_month 6 => 9 |
| 2017-10-07 |
update accounts_next_due_date 2019-03-19 => 2018-06-30 |
| 2017-09-18 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 30/09/2017 |
| 2017-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |