Date | Description |
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 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
2022-03-07 |
update account_ref_month 7 => 12 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
2022-02-11 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 31/12/2021 |
2022-02-10 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMERGING MARKETS POWER (HOLDINGS) LIMITED / 10/02/2022 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN WILLIAM WOODWARD |
2020-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARINA CLAUSEN / 24/07/2020 |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-05-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MS KARINA CLAUSEN |
2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE JACKSON |
2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAAN SURIE / 15/01/2020 |
2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAAN SURIE / 15/01/2020 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-06-18 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-06-18 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-06-18 |
update accounts_next_due_date 2019-04-06 => 2020-04-30 |
2019-05-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JACKSON |
2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALLING |
2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMERGING MARKETS POWER (HOLDINGS) LIMITED / 27/10/2017 |
2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GREGERS HALLING |
2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAAN SURIE |
2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR TARUN BRAHMA |
2017-11-16 |
update statutory_documents SECRETARY APPOINTED MR SEÁN GERARD MAC CANN |
2017-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |