| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DORE |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099744870001 |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FWCP SPARK (UK) HOLDCO LIMITED / 03/02/2023 |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FWCP SPARK (UK) HOLDCO LIMITED / 08/03/2023 |
| 2023-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GALLAGHER |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS MORRIS |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOPPING |
| 2023-02-09 |
update statutory_documents SECRETARY APPOINTED MR ALAN CHRISTOPHER MARTIN |
| 2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FWCP SPARK (UK) HOLDCO LIMITED |
| 2023-02-09 |
update statutory_documents CESSATION OF NEXUS INFRASTRUCTURE PLC AS A PSC |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN HILLMAN |
| 2022-12-11 |
insert address 1 Tamdown Way, Braintree, Essex, CM7 2QL |
| 2022-08-13 |
delete address 1 Tamdown Way, Braintree, Essex, CM7 2QL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-07 |
delete address 1 TAMDOWN WAY BRAINTREE ESSEX UNITED KINGDOM CM7 2QL |
| 2021-08-07 |
insert address NEXUS PARK AVENUE EAST, SKYLINE 120 GREAT NOTLEY BRAINTREE ENGLAND CM77 7AL |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
1 TAMDOWN WAY
BRAINTREE
ESSEX
CM7 2QL
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents SECRETARY APPOINTED MRS DAWN HILLMAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE SALLY GILBERT |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN HILLMAN |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-09-24 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 3000000 |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBIN RICHARDSON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2019-10-14 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 2000000.00 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTIE GALLAGHER |
| 2019-04-07 |
update account_category DORMANT => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2019-02-07 |
insert sic_code 43290 - Other construction installation |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-06-30 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM TOPPING |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-04-07 |
update account_ref_day 31 => 30 |
| 2018-04-07 |
update account_ref_month 1 => 9 |
| 2018-03-15 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 30/09/2018 |
| 2018-03-07 |
insert company_previous_name GARBOL 2016 LIMITED |
| 2018-03-07 |
update name GARBOL 2016 LIMITED => ESMART NETWORKS LIMITED |
| 2018-02-15 |
update statutory_documents COMPANY NAME CHANGED GARBOL 2016 LIMITED
CERTIFICATE ISSUED ON 15/02/18 |
| 2018-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-04-26 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-28 => 2018-10-31 |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name NEXUS INFRASTRUCTURE LIMITED |
| 2016-07-07 |
update name NEXUS INFRASTRUCTURE LIMITED => GARBOL 2016 LIMITED |
| 2016-06-21 |
update statutory_documents COMPANY NAME CHANGED NEXUS INFRASTRUCTURE LIMITED
CERTIFICATE ISSUED ON 21/06/16 |
| 2016-06-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |