| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RIVA / 09/05/2022 |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-08 => 2023-09-30 |
| 2022-04-07 |
update account_ref_month 7 => 12 |
| 2022-04-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-08-07 |
insert company_previous_name CAPITAS LIGHTING AS A SERVICE LIMITED |
| 2021-08-07 |
update name CAPITAS LIGHTING AS A SERVICE LIMITED => JOURNEY ENERGY SOLUTIONS LIMITED |
| 2021-07-30 |
update statutory_documents COMPANY NAME CHANGED CAPITAS LIGHTING AS A SERVICE LIMITED
CERTIFICATE ISSUED ON 30/07/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-07-16 |
update statutory_documents CESSATION OF DARREN RIVA AS A PSC |
| 2021-07-16 |
update statutory_documents CESSATION OF JEREMY ALEXANDER HARTILL AS A PSC |
| 2021-07-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/06/2021 |
| 2021-07-16 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 150 |
| 2021-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-14 |
update statutory_documents ADOPT ARTICLES 29/06/2021 |
| 2021-07-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-07-14 |
update statutory_documents SUB DIVISION 29/06/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID WHITE |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CLARKE |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR TERRY JOHN REEVES |
| 2021-02-07 |
delete address 46 HIGH STREET SECOND FLOOR, SUITE 4 ESHER SURREY UNITED KINGDOM KT10 9QY |
| 2021-02-07 |
insert address 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2021-02-07 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
46 HIGH STREET
SECOND FLOOR, SUITE 4
ESHER
SURREY
KT10 9QY
UNITED KINGDOM |
| 2020-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |