| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, NO UPDATES |
| 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 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR. IAIN ROBERTSON |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN O'DONOVAN |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIVIND TORBLAA |
| 2023-02-02 |
update statutory_documents 18/01/23 STATEMENT OF CAPITAL GBP 4332001 |
| 2022-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EIVIND JACOB TORBLAA / 15/12/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KELLY |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR. EIVIND JACOB TORBLAA |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLOOD |
| 2021-04-07 |
delete address 41 MOORGATE LONDON UNITED KINGDOM EC2R 6PP |
| 2021-04-07 |
insert address 19TH FLOOR 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW JOHN KELLY / 01/02/2021 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MARDON / 01/02/2021 |
| 2021-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FOLA KAFIDIYA-OKE / 01/02/2021 |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN FLOOD / 01/02/2021 |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
41 MOORGATE
LONDON
EC2R 6PP
UNITED KINGDOM |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STATKRAFT UK LTD / 01/02/2021 |
| 2021-01-12 |
update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 3332001 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-02-13 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 2582001 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW JOHN KELLY |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD MARDON |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN BOSTRÖM HEISKALA |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OLOF BOSTROEM / 15/11/2019 |
| 2019-12-03 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 1982001 |
| 2019-09-03 |
update statutory_documents 03/09/19 STATEMENT OF CAPITAL GBP 1250001 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2021-03-11 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OLOF BOSTROEM / 01/08/2019 |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OLOF BOSTROEM / 01/08/2019 |
| 2019-07-04 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STATKRAFT UK LIMITED / 11/06/2019 |
| 2019-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |