| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-30 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-06-07 |
delete address UPPER BOROUGH WALLS UPPER BOROUGH WALLS NORTHGATE HOUSE, 2ND FLOOR BATH ENGLAND BA1 1RG |
| 2022-06-07 |
insert address FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7YJ |
| 2022-06-07 |
update account_ref_month 10 => 3 |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/03/2022 |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
UPPER BOROUGH WALLS UPPER BOROUGH WALLS
NORTHGATE HOUSE, 2ND FLOOR
BATH
BA1 1RG
ENGLAND |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 2022-05-30 |
update statutory_documents SECRETARY APPOINTED JACQUELINE LONG |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS SOLAR DEVELOPMENTS LIMITED |
| 2022-05-30 |
update statutory_documents CESSATION OF OWEN DAVID SAWARD AS A PSC |
| 2022-05-30 |
update statutory_documents CESSATION OF TERENCE FRANKA AS A PSC |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE FRANKA |
| 2022-04-07 |
delete address 11 MOOR STREET CHEPSTOW WALES NP16 5DD |
| 2022-04-07 |
insert address UPPER BOROUGH WALLS UPPER BOROUGH WALLS NORTHGATE HOUSE, 2ND FLOOR BATH ENGLAND BA1 1RG |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
11 MOOR STREET
CHEPSTOW
NP16 5DD
WALES |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN DAVID SAWARD / 03/08/2021 |
| 2021-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE FRANKA / 03/08/2021 |
| 2021-08-07 |
delete address 30 YODEN WAY PETERLEE ENGLAND SR8 1AL |
| 2021-08-07 |
insert address 11 MOOR STREET CHEPSTOW WALES NP16 5DD |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FRANKA / 30/07/2021 |
| 2021-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN DAVID SAWARD / 01/07/2021 |
| 2021-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE FRANKA / 01/07/2021 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
30 YODEN WAY
PETERLEE
SR8 1AL
ENGLAND |
| 2021-07-13 |
update statutory_documents CESSATION OF MAX OLIVER GALLEDARI AS A PSC |
| 2020-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |