| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2025-02-28 |
update statutory_documents CURRSHO FROM 31/05/2024 TO 31/07/2023 |
| 2024-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2024 FROM
OFFICE F, REDRUTH HOUSE, REDRUTH ENTERPISE PARK CORNWALL BUSINESS PARK WEST
SCORRIER
REDRUTH
TR16 5EZ
ENGLAND |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-04-07 |
delete address 6-8 REVENGE ROAD CHATHAM ENGLAND ME5 8UD |
| 2024-04-07 |
insert address OFFICE F, REDRUTH HOUSE, REDRUTH ENTERPISE PARK CORNWALL BUSINESS PARK WEST SCORRIER REDRUTH ENGLAND TR16 5EZ |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-20 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
6-8 REVENGE ROAD
CHATHAM
ME5 8UD
ENGLAND |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2023-06-07 |
insert company_previous_name CENTRAL ENERGY LTD |
| 2023-06-07 |
update name CENTRAL ENERGY LTD => MAKE ENERGY LTD |
| 2023-04-24 |
update statutory_documents COMPANY NAME CHANGED CENTRAL ENERGY LTD
CERTIFICATE ISSUED ON 24/04/23 |
| 2023-04-07 |
delete address 102-105 LICHFIELD STREET TAMWORTH UNITED KINGDOM B79 7QB |
| 2023-04-07 |
insert address 6-8 REVENGE ROAD CHATHAM ENGLAND ME5 8UD |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
102-105 LICHFIELD STREET
TAMWORTH
B79 7QB
UNITED KINGDOM |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAM SMITH |
| 2022-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |