| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents SECRETARY APPOINTED SARAH ANNE FRENCH |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA REDDING |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-06-28 |
delete ceo Rupert Pearce |
| 2023-06-28 |
delete chieflegalofficer Maria Elena Ruiz Paños |
| 2023-06-28 |
delete chro Emma Emmett |
| 2023-06-28 |
delete otherexecutives Rupert Pearce |
| 2023-06-28 |
insert ceo Richard Butland |
| 2023-06-28 |
insert chieflegalofficer Sandra Redding |
| 2023-06-28 |
insert coo Craig Muir |
| 2023-06-28 |
insert otherexecutives John Goldie |
| 2023-06-28 |
delete address 2000 Duke Street
Suite 300
Alexandria
VA 22314 |
| 2023-06-28 |
delete address Suite A, 6 Honduras Street, London, EC1Y 0TH |
| 2023-06-28 |
delete associated_investor Columbia Capital |
| 2023-06-28 |
delete person Emma Emmett |
| 2023-06-28 |
delete person Maria Elena Ruiz Paños |
| 2023-06-28 |
delete person Rupert Pearce |
| 2023-06-28 |
delete phone +1 512 215 4452 |
| 2023-06-28 |
delete phone +1 703 684 4430 |
| 2023-06-28 |
delete phone +44 203 617 1930 |
| 2023-06-28 |
insert person Craig Muir |
| 2023-06-28 |
insert person John Goldie |
| 2023-06-28 |
insert person Sandra Redding |
| 2023-06-28 |
insert phone +44 (0) 203 617 1930 |
| 2023-06-28 |
insert phone +971 (0) 4 554 0362 |
| 2023-06-28 |
update person_description Gary Preece => Gary Preece |
| 2023-06-28 |
update person_title Dominic Walters: Chief Marketing and Communications Officer; Joins Highview Power As Chief Marketing and Communications Officer => Corporate Affairs Officer; Chief |
| 2023-06-28 |
update person_title Gary Preece: Chartered Electrical Engineer; Power Systems Development Director => Chartered Electrical Engineer; Chief Market Development Officer |
| 2023-06-28 |
update person_title Richard Butland: Member of the Board of Directors => Member of the Board of Directors; Chief Executive Officer; Member of the Management Team |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE |
| 2023-04-07 |
delete address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH |
| 2023-04-07 |
insert address PENNINE PLACE 2A CHARING CROSS ROAD LONDON ENGLAND WC2H 0HF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
SUITE A 6 HONDURAS STREET
LONDON
EC1Y 0TH
UNITED KINGDOM |
| 2023-01-09 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA REDDING |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED LAURA SANDYS |
| 2022-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 133593.49 |
| 2022-08-10 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 133881.67 |
| 2022-08-05 |
delete address Suite 902 Level 9 146 Arthur Street
North Sydney NSW 2060
Australia |
| 2022-08-05 |
delete partner CITEC |
| 2022-08-05 |
insert address Suite 902 Level 9 146 Arthur St
North Sydney NSW 2060
Australia |
| 2022-08-05 |
insert phone +1 512 215 4452 |
| 2022-08-05 |
insert phone +1 703 684 4430 |
| 2022-08-05 |
update person_title Dominic Walters: Chief Marketing and Communications Officer => Chief Marketing and Communications Officer; Joins Highview Power As Chief Marketing and Communications Officer |
| 2022-05-30 |
insert otherexecutives Laura Sandys |
| 2022-05-30 |
insert person Laura Sandys |
| 2022-05-30 |
update person_title Colin Roy: Executive Chairman of the Board of Directors; Executive Chairman; Member of the Management Team => Chairman of the Board of Directors; Chairman; Member of the Management Team |
| 2022-04-28 |
delete cfo Seref Ataser |
| 2022-04-28 |
delete otherexecutives Wendy Prabhu |
| 2022-04-28 |
insert ceo Rupert Pearce |
| 2022-04-28 |
insert otherexecutives Dominic Walters |
| 2022-04-28 |
delete person Seref Ataser |
| 2022-04-28 |
delete person Wendy Prabhu |
| 2022-04-28 |
delete phone +1 512 215 4452 |
| 2022-04-28 |
insert associated_investor Columbia Capital |
| 2022-04-28 |
insert index_pages_linkeddomain youtu.be |
| 2022-04-28 |
insert person Dominic Walters |
| 2022-04-28 |
insert person Rupert Pearce |
| 2022-04-28 |
insert phone +44 203 617 1930 |
| 2022-04-28 |
update person_description Dr. Gerhard Cromme => Dr. Gerhard Cromme |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BUTLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2021 |
| 2021-07-28 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 132383.78 |
| 2021-07-26 |
update statutory_documents SECOND FILED SH01 - 10/03/21 STATEMENT OF CAPITAL GBP 126269.75 |
| 2021-07-26 |
update statutory_documents SECOND FILED SH01 - 18/02/21 STATEMENT OF CAPITAL GBP 126209.69 |
| 2021-07-26 |
update statutory_documents SECOND FILED SH01 - 24/02/21 STATEMENT OF CAPITAL GBP 126239.72 |
| 2021-07-22 |
update statutory_documents SECOND FILED SH01 - 30/01/21 STATEMENT OF CAPITAL GBP 123515.42 |
| 2021-07-21 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 132383.78 |
| 2021-06-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2020 |
| 2021-06-24 |
update statutory_documents SECOND FILED SH01 - 30/12/20 STATEMENT OF CAPITAL GBP 122280.27 |
| 2021-06-16 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 126269.77 |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER CAVADA CAMINO / 01/08/2020 |
| 2021-03-18 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 126269.75 |
| 2021-03-18 |
update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 126209.69 |
| 2021-03-18 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 126239.72 |
| 2021-02-12 |
update statutory_documents 30/01/21 STATEMENT OF CAPITAL GBP 123515.42 |
| 2021-02-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIKIN SHAH / 19/01/2021 |
| 2021-01-14 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 122280.27 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED RIKIN SHAH |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED DR. GERHARD HERMANN CROMME |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GREENSMITH |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CROWLEY |
| 2020-02-20 |
update statutory_documents ADOPT ARTICLES 13/02/2020 |
| 2020-02-14 |
update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 115666.67 |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN DEAN |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED TOMAS WILLIAM HARJU-JEANTY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 34437.87 |
| 2019-06-24 |
update statutory_documents 27/05/19 STATEMENT OF CAPITAL GBP 94639.33 |
| 2019-03-19 |
update statutory_documents 06/02/19 STATEMENT OF CAPITAL GBP 94535.72 |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT |
| 2019-01-31 |
update statutory_documents 17/01/19 STATEMENT OF CAPITAL GBP 94521.84 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED JAVIER CAVADA CAMINO |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-28 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 94504.52 |
| 2018-09-21 |
update statutory_documents ADOPT ARTICLES 15/08/2018 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents 09/05/18 STATEMENT OF CAPITAL GBP 78942.05 |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2019-06-30 => 2018-09-30 |
| 2018-05-14 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/12/2017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-04 |
update statutory_documents 14/02/18 STATEMENT OF CAPITAL GBP 78153.42 |
| 2018-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-01-26 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 63331.42 |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER |
| 2017-09-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED COLIN THOMAS ROY |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKO ELMALEH / 01/06/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GREENSMITH / 01/07/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WOOLLACOTT / 01/06/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 58626.5 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WOOLLACOTT / 05/06/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CONOR CROWLEY / 05/06/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKO ELMALEH / 05/06/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARETH BRETT / 05/06/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 05/06/2017 |
| 2017-07-07 |
delete address 1 NORTHUMBERLAND AVENUE LONDON ENGLAND WC2N 5BW |
| 2017-07-07 |
insert address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH |
| 2017-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
delete address 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 2017-06-07 |
insert address 1 NORTHUMBERLAND AVENUE LONDON ENGLAND WC2N 5BW |
| 2017-06-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
1 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BW
ENGLAND |
| 2017-06-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
1 FINSBURY CIRCUS
LONDON
EC2M 7SH |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED |
| 2017-05-19 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 57516.76 |
| 2017-03-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WOOLLACOTT / 31/01/2017 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 11/01/2017 |
| 2017-01-07 |
update num_mort_outstanding 1 => 0 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-13 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 53575.26 |
| 2016-10-11 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 53048.26 |
| 2016-09-28 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 53023.26 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-06-24 |
update statutory_documents ADOPT ARTICLES 15/06/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CONOR CROWLEY |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSHEEN MC GUCKIAN |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURHAM |
| 2015-08-09 |
delete address 1 FINSBURY CIRCUS LONDON ENGLAND EC2M 7SH |
| 2015-08-09 |
insert address 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-27 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEAN DURHAM |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURHAM |
| 2015-01-17 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 50105.92 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEAN DURHAM |
| 2014-11-13 |
update statutory_documents ADOPT ARTICLES 22/10/2014 |
| 2014-10-31 |
update statutory_documents 23/07/14 STATEMENT OF CAPITAL GBP 45988.27 |
| 2014-09-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-09 |
update statutory_documents SECOND FILING WITH MUD 02/07/14 FOR FORM AR01 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-09-06 |
update statutory_documents SECOND FILING FOR FORM AP04 |
| 2014-08-19 |
update statutory_documents 02/07/14 CHANGES |
| 2014-08-19 |
update statutory_documents 16/07/14 STATEMENT OF CAPITAL GBP 16396234.72 |
| 2014-08-19 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 15448707.47 |
| 2014-08-18 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 15448707.25 |
| 2014-08-07 |
update statutory_documents 16/07/14 STATEMENT OF CAPITAL GBP 16396234.50 |
| 2014-07-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NORTH |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-18 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 41734.53 |
| 2014-03-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-03-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-11 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 39143.02 |
| 2014-02-11 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 39143.02 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GREENSMITH |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS WOOLLACOTT |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NORTH |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY PETERS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-09-06 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-08-22 |
update statutory_documents SECOND FILING WITH MUD 02/07/13 FOR FORM AR01 |
| 2013-08-02 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-26 |
delete address GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 2013-06-26 |
insert address 1 FINSBURY CIRCUS LONDON ENGLAND EC2M 7SH |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY |
| 2013-03-08 |
update statutory_documents SECTION 519 |
| 2013-02-26 |
update statutory_documents AUD STAT 519 |
| 2013-02-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-21 |
update statutory_documents FORM 122 DATED 03/04/06 SUBDIV OF 7950 @ £1 EACH TO 795000 @ £0.01 EACH |
| 2012-12-02 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-11-08 |
update statutory_documents COMPANY BUSINESS 23/07/2012 |
| 2012-10-18 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 34438.00 |
| 2012-10-18 |
update statutory_documents 18/10/12 STATEMENT OF CAPITAL GBP 34438 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO MAINO |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BRIAN DIGBY NORTH |
| 2012-07-31 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKO ELMALEH / 09/07/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA MAINO / 09/01/2012 |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 14 FLORAL STREET, LONDON, WC2E 9DH |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARETH BRETT / 20/12/2011 |
| 2011-11-22 |
update statutory_documents ADOPT ARTICLES 26/09/2011 |
| 2011-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-17 |
update statutory_documents 07/07/11 CHANGES |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON NORTH |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MATTEO MARIA MAINO |
| 2010-11-02 |
update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 27537.87 |
| 2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-09 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, GROSVENOR GARDENS HOUSE, 35- 37 GROSVENOR GARDENS, LONDON, SW1W 0BY |
| 2010-03-29 |
update statutory_documents 27/11/09 STATEMENT OF CAPITAL GBP 639018.87 |
| 2010-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-30 |
update statutory_documents ADOPT ARTICLES 09/12/2009 |
| 2009-12-12 |
update statutory_documents 22/09/09 STATEMENT OF CAPITAL GBP 1270237 |
| 2009-12-12 |
update statutory_documents 26/10/09 STATEMENT OF CAPITAL GBP 1277614.64 |
| 2009-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED DR ROSHEEN MC GUCKIAN |
| 2009-11-03 |
update statutory_documents 02/07/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND ANTON BERGER / 30/04/2009 |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINAND BERGER |
| 2009-10-07 |
update statutory_documents 02/04/09 STATEMENT OF CAPITAL GBP 8066.36 |
| 2009-10-07 |
update statutory_documents 06/05/09 STATEMENT OF CAPITAL GBP 8155.92 |
| 2009-10-07 |
update statutory_documents 09/01/09 STATEMENT OF CAPITAL GBP 7990 |
| 2009-10-07 |
update statutory_documents 15/04/09 STATEMENT OF CAPITAL GBP 8132.31 |
| 2009-10-07 |
update statutory_documents 19/05/09 STATEMENT OF CAPITAL GBP 8351.04 |
| 2009-10-07 |
update statutory_documents 26/03/09 STATEMENT OF CAPITAL GBP 8056.36 |
| 2009-10-07 |
update statutory_documents 29/06/09 STATEMENT OF CAPITAL GBP 4487.20 |
| 2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GARETH BRETT |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED TOBY PETERS |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN LAIRD |
| 2008-11-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON NORTH / 17/11/2008 |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ST JOHN |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents ADOPT ARTICLES 08/07/2008 |
| 2008-08-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND BERGER / 15/02/2008 |
| 2008-03-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SIMON JOHN DIGBY NORTH |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED NIKO ELMALEH |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK COURTNEY |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/05 |
| 2005-11-08 |
update statutory_documents £ NC 1000/100000
12/07 |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |