| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GILES ALISTAIR WHITE |
| 2025-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR |
| 2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/24, NO UPDATES |
| 2024-04-07 |
delete address THE FACTORY WHITCHURCH ROSS-ON-WYE UNITED KINGDOM HR9 6DF |
| 2024-04-07 |
insert address OVERROSS HOUSE ROSS PARK ROSS-ON-WYE UNITED KINGDOM HR9 7US |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
THE FACTORY WHITCHURCH
ROSS-ON-WYE
HR9 6DF
UNITED KINGDOM |
| 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 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, 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 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES REDPATH |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED STUART WILLIAM WHITEFORD |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED |
| 2021-12-21 |
update statutory_documents CESSATION OF ECODEV GROUP LTD AS A PSC |
| 2021-12-21 |
update statutory_documents CESSATION OF SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED AS A PSC |
| 2021-12-21 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-17 |
update statutory_documents ADOPT ARTICLES 28/09/2021 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-07 |
insert company_previous_name SIRIUS ECODEV (STAVELEY EGGS) LTD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update name SIRIUS ECODEV (STAVELEY EGGS) LTD => SIRIUS ECODEV (VAUSE) LTD |
| 2021-06-07 |
update account_ref_month 7 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents COMPANY NAME CHANGED SIRIUS ECODEV (STAVELEY EGGS) LTD
CERTIFICATE ISSUED ON 04/06/21 |
| 2021-05-25 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED |
| 2021-04-27 |
update statutory_documents CESSATION OF SIRIUS ENERGY LTD AS A PSC |
| 2021-02-08 |
insert company_previous_name ECOSIRIUS2 LTD |
| 2021-02-08 |
update name ECOSIRIUS2 LTD => SIRIUS ECODEV (STAVELEY EGGS) LTD |
| 2020-12-09 |
update statutory_documents COMPANY NAME CHANGED ECOSIRIUS2 LTD
CERTIFICATE ISSUED ON 09/12/20 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-24 => 2022-04-30 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS ENERGY LTD |
| 2020-04-14 |
update statutory_documents CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MILLS |
| 2019-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |