| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGEN SKOV CHRISTENSEN |
| 2023-10-07 |
delete address 153 DUKES ROAD LONDON UNITED KINGDOM W3 0SL |
| 2023-10-07 |
insert address SPRINGFIELD OLD WAYS END EAST ANSTEY TIVERTON DEVON UNITED KINGDOM EX16 9JQ |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
153 DUKES ROAD
LONDON
W3 0SL
UNITED KINGDOM |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEILL O'CALLAGHAN / 03/10/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN SKOV CHRISTENSEN / 29/09/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASOOD ARIFF / 29/09/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUICKENDEN / 29/09/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LESLIE HODKINSON / 29/09/2023 |
| 2023-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MASOOD ARIFF / 29/09/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NEILL O'CALLAGHAN / 03/10/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MASOOD ARIFF / 29/09/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL QUICKENDEN / 29/09/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD LESLIE HODKINSON / 29/09/2023 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JORGEN SKOV CHRISTENSEN |
| 2023-04-07 |
delete sic_code 29100 - Manufacture of motor vehicles |
| 2023-04-07 |
insert sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NEILL O'CALLAGHAN / 15/02/2022 |
| 2022-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MASOOD ARIFF / 15/02/2022 |
| 2022-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD LESLIE HODKINSON / 15/02/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL QUICKENDEN |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NEILL O'CALLAGHAN / 08/09/2020 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MASOOD ARIFF / 08/09/2020 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD LESLIE HODKINSON / 08/09/2020 |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-08 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED PAUL QUICKENDEN |
| 2022-02-15 |
update statutory_documents APPOINTMENT OF DIRECTOR 27/01/2022 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-07 |
insert company_previous_name LETAQ EXALT LTD |
| 2021-08-07 |
update name LETAQ EXALT LTD => LETAQ NH3 POWER SYSTEMS LTD |
| 2021-07-30 |
update statutory_documents COMPANY NAME CHANGED LETAQ EXALT LTD
CERTIFICATE ISSUED ON 30/07/21 |
| 2020-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |