| Date | Description |
|---|
| 2025-05-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-04-15 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-12 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-07-07 |
delete address NPB CARBON LTD 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON UNITED KINGDOM W1T 6EB |
| 2023-07-07 |
insert address 4 WELLINGTON CIRCUS NOTTINGHAM UNITED KINGDOM NG1 5AL |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
NPB CARBON LTD 4TH FLOOR, SILVERSTREAM HOUSE
45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
UNITED KINGDOM |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert address NPB CARBON LTD 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON UNITED KINGDOM W1T 6EB |
| 2023-04-07 |
insert company_previous_name VISIONARY LANDSCAPES LTD |
| 2023-04-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2023-04-07 |
update name VISIONARY LANDSCAPES LTD => NPB CARBON LTD |
| 2023-04-07 |
update registered_address |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERNESTO JOSE ROJAS CEDENO / 16/12/2022 |
| 2022-09-08 |
delete address GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2022-09-08 |
insert address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2022-09-08 |
update registered_address |
| 2022-09-05 |
update statutory_documents COMPANY NAME CHANGED VISIONARY LANDSCAPES LTD
CERTIFICATE ISSUED ON 05/09/22 |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBASHER SHEIKH |
| 2022-09-05 |
update statutory_documents CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ERNESTO JOSE ROJAS CEDENO |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MUBASHER SHEIKH |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO JOSE ROJAS CEDENO |
| 2022-09-02 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2022-09-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THORNTON |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY THORNTON |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
GF RO 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2022-08-09 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2022-07-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2022-07-07 |
insert address GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-01 => 2023-04-30 |
| 2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |