| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-19 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-02-07 |
delete address UNIT 1 2 SOVEREIGN WAY DOWNHAM MARKET ENGLAND PE38 9SW |
| 2021-02-07 |
insert address WHITE HOUSE FARM BARN CHURCH ROAD WEST DEREHAM NORFOLK UNITED KINGDOM PE33 9RF |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-15 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
UNIT 1 2 SOVEREIGN WAY
DOWNHAM MARKET
PE38 9SW
ENGLAND |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HURUDZA MKUSHI |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 8 => 4 |
| 2020-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-01-31 |
| 2020-05-26 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/04/2020 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 8 |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-03 => 2021-05-31 |
| 2020-01-07 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/08/2020 |
| 2020-01-03 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFEOG LIMITED |
| 2019-11-19 |
update statutory_documents CESSATION OF LFEOG HOLDINGS LIMITED AS A PSC |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS EDMONDS |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIDGE |
| 2019-01-14 |
update statutory_documents ADOPT ARTICLES 12/12/2018 |
| 2019-01-07 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 1000.00 |
| 2019-01-07 |
update statutory_documents SUB-DIVISION
09/11/18 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LFEOG HOLDINGS LIMITED / 12/12/2018 |
| 2018-12-06 |
delete address DENCORA COURT 2 MERIDIAN WAY NORWICH NORFOLK UNITED KINGDOM NR7 0TA |
| 2018-12-06 |
delete sic_code 99999 - Dormant Company |
| 2018-12-06 |
insert address UNIT 1 2 SOVEREIGN WAY DOWNHAM MARKET ENGLAND PE38 9SW |
| 2018-12-06 |
insert sic_code 35110 - Production of electricity |
| 2018-12-06 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2018-12-06 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2018-12-06 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2018-12-06 |
update registered_address |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR HURUDZA MUNYARADZI GEORGE MKUSHI |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID BRIDGE |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED ROSS RONALD EDMONDS |
| 2018-12-06 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
DENCORA COURT 2 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
UNITED KINGDOM |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFEOG HOLDINGS LIMITED |
| 2018-07-07 |
insert company_previous_name QUICKSILVER SYSTEMS LIMITED |
| 2018-07-07 |
update name QUICKSILVER SYSTEMS LIMITED => EAST ENERGY LIMITED |
| 2018-06-19 |
update statutory_documents COMPANY NAME CHANGED QUICKSILVER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 19/06/18 |
| 2018-06-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2018-06-07 |
insert address DENCORA COURT 2 MERIDIAN WAY NORWICH NORFOLK UNITED KINGDOM NR7 0TA |
| 2018-06-07 |
update registered_address |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED DALE GLOVER |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |