| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_outstanding 2 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116405740001 |
| 2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116405740002 |
| 2022-02-07 |
update account_ref_month 3 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-01-18 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL PROCTOR SMITH |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD SUSPLUGAS |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ROBERT FITZROY JOHN LORD MARQUESS OF WORCESTER |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR THIBAULT ANTOINE JEAN-LOUIS CHEVALLIER |
| 2021-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD SUSPLUGAS |
| 2021-10-04 |
update statutory_documents CESSATION OF RICHARD MICHAEL PROCTOR SMITH AS A PSC |
| 2021-10-04 |
update statutory_documents CESSATION OF SWANGROVE ENERGY LTD AS A PSC |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MARQUESS OF WORCESTER |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2021-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116405740002 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116405740001 |
| 2020-11-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2020 |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWANGROVE ENERGY LTD |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD MICHAEL PROCTOR SMITH / 08/07/2020 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-24 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ROBERT FITZROY JOHN MARQUESS OF WORCESTER |
| 2020-07-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-24 => 2020-10-24 |
| 2019-12-07 |
update account_ref_month 10 => 3 |
| 2019-11-06 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2018-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |