| 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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
delete address 5 FLEET PLACE LONDON EC4M 7RD |
| 2023-04-07 |
insert address THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PERPETUUS ENERGY LIMITED / 06/09/2022 |
| 2022-08-18 |
delete about_pages_linkeddomain uniquepharmaceuticals.com |
| 2022-08-18 |
delete index_pages_linkeddomain agriculturalnetting.wordpress.com |
| 2022-08-18 |
delete index_pages_linkeddomain soap2daysafe.ga |
| 2022-08-18 |
delete terms_pages_linkeddomain datapete.com |
| 2022-08-18 |
delete terms_pages_linkeddomain medium.com |
| 2022-08-18 |
insert contact_pages_linkeddomain ssm-th.com |
| 2022-08-18 |
insert index_pages_linkeddomain 1xbet-1x.com |
| 2022-08-18 |
insert index_pages_linkeddomain gonexttrend.com |
| 2022-08-18 |
insert terms_pages_linkeddomain io-games.online |
| 2022-06-30 |
insert about_pages_linkeddomain hermossa.co.il |
| 2022-06-30 |
insert about_pages_linkeddomain pottstownpenguins.org |
| 2022-06-30 |
insert about_pages_linkeddomain uniquepharmaceuticals.com |
| 2022-06-30 |
insert index_pages_linkeddomain agriculturalnetting.wordpress.com |
| 2022-06-30 |
insert index_pages_linkeddomain americasright.com |
| 2022-06-30 |
insert index_pages_linkeddomain citrabet.net |
| 2022-06-30 |
insert index_pages_linkeddomain ladys.one |
| 2022-06-30 |
insert index_pages_linkeddomain soap2daysafe.ga |
| 2022-06-30 |
insert terms_pages_linkeddomain datapete.com |
| 2022-06-30 |
insert terms_pages_linkeddomain garagebible.com |
| 2022-06-30 |
insert terms_pages_linkeddomain globalapostille.us |
| 2022-06-30 |
insert terms_pages_linkeddomain hangsenuk.weebly.com |
| 2022-06-30 |
insert terms_pages_linkeddomain joemorello.net |
| 2022-06-30 |
insert terms_pages_linkeddomain medium.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete investorrelations_emails in..@perpetuustidal.com |
| 2022-02-17 |
insert otherexecutives Mark Francis |
| 2022-02-17 |
delete contact_pages_linkeddomain aqua-luce.ch |
| 2022-02-17 |
delete contact_pages_linkeddomain investinisleofwight.co.uk |
| 2022-02-17 |
delete email in..@perpetuustidal.com |
| 2022-02-17 |
delete index_pages_linkeddomain 10guider.com |
| 2022-02-17 |
delete index_pages_linkeddomain portablegenerator.co |
| 2022-02-17 |
delete index_pages_linkeddomain sfweekly.com |
| 2022-02-17 |
delete index_pages_linkeddomain starregister.org |
| 2022-02-17 |
delete index_pages_linkeddomain topsellerbest.com |
| 2022-02-17 |
delete person IT Power |
| 2022-02-17 |
delete terms_pages_linkeddomain beaxy.com |
| 2022-02-17 |
delete terms_pages_linkeddomain msknovosti.ru |
| 2022-02-17 |
delete terms_pages_linkeddomain n7xxx.com |
| 2022-02-17 |
update person_description Mark Francis => Mark Francis |
| 2022-02-17 |
update person_description Rob Stevens => Rob Stevens |
| 2022-02-17 |
update person_title Mark Francis: Senior Consultant => Co - Founder of PTEC; Project Director |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOBITT |
| 2022-02-11 |
update statutory_documents SECRETARY APPOINTED MR JAMES HEDGES |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TOBITT |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 07/12/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2021-02-11 |
insert about_pages_linkeddomain connexu.com.tw |
| 2021-02-11 |
insert about_pages_linkeddomain lasit.it |
| 2021-02-11 |
insert about_pages_linkeddomain powerhosting.gr |
| 2021-02-11 |
insert contact_pages_linkeddomain aqua-luce.ch |
| 2021-02-11 |
insert index_pages_linkeddomain 10guider.com |
| 2021-02-11 |
insert index_pages_linkeddomain portablegenerator.co |
| 2021-02-11 |
insert index_pages_linkeddomain sfweekly.com |
| 2021-02-11 |
insert index_pages_linkeddomain starregister.org |
| 2021-02-11 |
insert index_pages_linkeddomain topsellerbest.com |
| 2021-02-11 |
insert terms_pages_linkeddomain beaxy.com |
| 2021-02-11 |
insert terms_pages_linkeddomain msknovosti.ru |
| 2021-02-11 |
insert terms_pages_linkeddomain n7xxx.com |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAMMALL |
| 2020-09-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 24/06/2018 |
| 2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FRANCIS BRAMMALL |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN METCALFE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents COMPANY BUSINESS 01/04/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PATRICK STEVENS |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GEARON |
| 2016-04-11 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER FRANCIS |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN WILLIAMS / 02/08/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-17 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-27 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2014-05-07 |
insert address 5 FLEET PLACE LONDON EC4M 7RD |
| 2014-05-07 |
insert sic_code 35110 - Production of electricity |
| 2014-05-07 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-01 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID GEARON / 26/03/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN WILLIAMS / 26/03/2014 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER METCALFE |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LOVE |
| 2013-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-04 |
update statutory_documents ARTICLE 7 AND 20.1 DISAPPLIED 26/04/2013 |
| 2013-07-04 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-04 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 95 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED PATRICK DAVID GEARON |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED STUART JAMES LOVE |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENRY TOBITT |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT JONATHAN WILLIAMS |
| 2013-04-17 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 80 |
| 2013-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |