| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN EWEN AINSWORTH |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOOD |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-01-07 |
delete address C/O WATSON, FARLEY & WILLIAMS LLP 15, APPOLD STREET LONDON ENGLAND EC2A 2HB |
| 2022-01-07 |
insert address C/O PINSENT MASONS LLP, 1 PARK ROW LEEDS ENGLAND LS1 5AB |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
C/O WATSON, FARLEY & WILLIAMS LLP 15,
APPOLD STREET
LONDON
EC2A 2HB
ENGLAND |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CARRINGTON |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTIE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN HOOD / 16/09/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOOD |
| 2020-10-30 |
delete address 40 GEORGE STREET LONDON ENGLAND W1U 7DW |
| 2020-10-30 |
insert address C/O WATSON, FARLEY & WILLIAMS LLP 15, APPOLD STREET LONDON ENGLAND EC2A 2HB |
| 2020-10-30 |
update registered_address |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO SALVADORI |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
40 GEORGE STREET
LONDON
W1U 7DW
ENGLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDO ARTURO SALVADORI |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES CHRISTIE |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNAN |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES |
| 2019-12-31 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 13691001 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents SECOND FILED SH01 - 15/04/19 STATEMENT OF CAPITAL GBP 11720001 |
| 2019-04-17 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 11720001 |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA EDMONSON |
| 2018-11-07 |
update account_ref_month 7 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2020-04-16 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
THE JUNCTION STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1EU
UNITED KINGDOM |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARA MELINDA EDMONSON |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENIS DENNAN / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MENZIES / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MELINDA EDMONSON / 16/07/2018 |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORO ENERGY PLC / 19/07/2018 |
| 2018-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |