| Date | Description |
|---|
| 2024-04-08 |
delete address 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2024-04-08 |
insert address 14B, TOWER 42, 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HN |
| 2024-04-08 |
update registered_address |
| 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 |
| 2023-06-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2ND FLOOR CARDINAL PLACE, WEST BUILDING 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
| 2023-04-07 |
insert address 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
2ND FLOOR CARDINAL PLACE, WEST BUILDING
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM |
| 2022-08-18 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_outstanding 4 => 5 |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133006270005 |
| 2022-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GARSKE |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MARTIN GARSKE / 29/03/2021 |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-12-29 => 2022-09-30 |
| 2022-01-07 |
update num_mort_charges 2 => 4 |
| 2022-01-07 |
update num_mort_outstanding 2 => 4 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133006270003 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133006270004 |
| 2021-12-08 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update num_mort_charges 0 => 2 |
| 2021-09-07 |
update num_mort_outstanding 0 => 2 |
| 2021-08-22 |
update statutory_documents DIRECTOR APPOINTED MR. DHRUV MENON |
| 2021-08-14 |
update statutory_documents ALTER ARTICLES 30/07/2021 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133006270001 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133006270002 |
| 2021-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASE UK HOLDINGS LIMITED |
| 2021-07-30 |
update statutory_documents CESSATION OF AMPYR ENERGY UK DEVELOPMENT LIMITED AS A PSC |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BREAMS SECRETARIES LIMITED |
| 2021-06-07 |
insert company_previous_name AMPYR SOLAR 5 LIMITED |
| 2021-06-07 |
update name AMPYR SOLAR 5 LIMITED => WGC SOLAR LIMITED |
| 2021-05-06 |
update statutory_documents COMPANY NAME CHANGED AMPYR SOLAR 5 LIMITED
CERTIFICATE ISSUED ON 06/05/21 |
| 2021-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |