LOOWATT - History of Changes


DateDescription
2023-10-07 delete address UNIT 20, NEWINGTON INDUSTRIAL ESTATE 87 CRAMPTON ST ELEPHANT AND CASTLE LONDON UNITED KINGDOM SE17 3AZ
2023-10-07 insert address IMPACT BRIXTON ELECTRIC LANE LONDON ENGLAND SW9 8LA
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
2023-10-07 update num_mort_charges 1 => 2
2023-10-07 update num_mort_outstanding 1 => 2
2023-10-07 update registered_address
2023-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM UNIT 20, NEWINGTON INDUSTRIAL ESTATE 87 CRAMPTON ST ELEPHANT AND CASTLE LONDON SE17 3AZ UNITED KINGDOM
2023-09-22 update statutory_documents 08/07/23 STATEMENT OF CAPITAL GBP 485.085
2023-09-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070827260002
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-11-21 update statutory_documents CESSATION OF VIRGINIA SUMMERFIELD GARDINER AS A PSC
2022-11-21 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/03/2021
2022-08-18 insert chiefcommercialofficer Georges Mikhael
2022-08-18 insert person Adam Harvey-Cook
2022-08-18 insert person Ben Smeaton-Russell
2022-08-18 insert person Georges Mikhael
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-06 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 441.558
2022-05-10 update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 439.766
2022-04-13 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-13 update statutory_documents ALTER ARTICLES 02/03/2022
2022-04-13 update statutory_documents ALTER ARTICLES 02/03/2022
2022-04-04 delete email vi..@loowatt.com
2022-04-04 delete person Armel Segretain
2022-04-04 delete person Harry Welfare
2022-04-04 delete person Ursula Braun
2022-04-04 insert person Bradely Godbold
2022-03-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SCOTT
2022-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA MURDOCH
2022-02-10 insert phone +44 (0)20 7703 6041
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-09-23 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT WILLIAMSON
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 375.262
2021-04-02 update statutory_documents ADOPT ARTICLES 09/03/2021
2021-04-02 update statutory_documents SUB-DIVISION 09/03/21
2021-02-12 update statutory_documents SECOND FILED SH01 - 07/12/20 STATEMENT OF CAPITAL GBP 347.684
2021-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA SUMMERFIELD GARDINER / 01/11/2020
2021-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VIRGINIA SUMMERFIELD GARDINER / 01/11/2020
2020-12-15 update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 348.434
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
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
2020-09-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-03 update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 310.512
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-05 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BENEDICT GOLDSMITH
2019-11-05 update statutory_documents DIRECTOR APPOINTED MS MOHINI BULBROOK
2019-10-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-20 delete address 3RD FLOOR,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
2019-06-20 insert address UNIT 20, NEWINGTON INDUSTRIAL ESTATE 87 CRAMPTON ST ELEPHANT AND CASTLE LONDON UNITED KINGDOM SE17 3AZ
2019-06-20 update registered_address
2019-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 3RD FLOOR,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
2019-05-30 update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 281.076
2019-03-13 update person_nationality VIRGINIA SUMMERFIELD GARDINER: AMERICAN => BRITISH
2019-03-13 update person_usual_residence_country MELISSA BARON MURDOCH: ENGLAND => UNITED KINGDOM
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2019-01-21 update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 259.756
2019-01-21 update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 249.626
2019-01-21 update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 247.86
2018-11-07 update num_mort_charges 0 => 1
2018-11-07 update num_mort_outstanding 0 => 1
2018-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070827260001
2018-10-12 update statutory_documents SECOND FILED SH01 - 28/02/17 STATEMENT OF CAPITAL GBP 1990
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-02 update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 234.43
2018-06-24 update person_usual_residence_country CHRISTOPHER CABOT: USA => UNITED STATES
2018-06-24 update personal_address This information is on record
2018-03-29 insert otherexecutives MELISSA BARON MURDOCH
2018-03-29 insert person MELISSA BARON MURDOCH
2018-03-29 update number_of_registered_officers 2 => 3
2018-03-29 update person_identity_version VIRGINIA SUMMERFIELD GARDINER: 0001 => 0002
2018-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUMMERFIELD GARDINER / 26/02/2018
2018-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGINIA SUMMERFIELD GARDINER / 26/02/2018
2018-02-13 update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 227.346
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-17 update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 217.38
2017-11-13 update statutory_documents DIRECTOR APPOINTED MRS MELISSA BARON MURDOCH
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-26 update statutory_documents SECOND FILED SH01 - 28/02/17 STATEMENT OF CAPITAL GBP 199
2017-07-19 update statutory_documents SUB-DIVISION 15/05/17
2017-07-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-09 update statutory_documents SUB-DIVISION 15/05/17
2017-06-05 update statutory_documents SUB DIVISION 15/05/2017
2017-04-12 update statutory_documents 04/02/17 STATEMENT OF CAPITAL GBP 199.1
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-21 update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 189.5
2016-02-10 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2016-02-10 update returns_next_due_date 2015-12-18 => 2016-12-18
2016-01-05 update statutory_documents 20/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-11 insert ceo VIRGINIA SUMMERFIELD GARDINER
2015-03-11 update person_title VIRGINIA SUMMERFIELD GARDINER: NONE; Director => CEO; Director
2015-02-20 update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 181.1
2015-01-07 delete address 3RD FLOOR,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL ENGLAND L2 5RH
2015-01-07 insert address 3RD FLOOR,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-01-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-16 update statutory_documents SAIL ADDRESS CHANGED FROM: INNOVATION RCA 20 HOWIE STREET LONDON SW11 4AS UNITED KINGDOM
2014-12-16 update statutory_documents 20/11/14 FULL LIST
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUMMERFIELD GARDINER / 20/11/2014
2014-12-03 update personal_address This information is on record
2014-11-07 delete address 436 WOOLTON ROAD WOOLTON LIVERPOOL UNITED KINGDOM L25 6JQ
2014-11-07 insert address 3RD FLOOR,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL ENGLAND L2 5RH
2014-11-07 update registered_address
2014-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 436 WOOLTON ROAD WOOLTON LIVERPOOL L25 6JQ UNITED KINGDOM
2014-10-17 update statutory_documents 08/09/14 STATEMENT OF CAPITAL GBP 172.90
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-15 update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 172.60
2014-08-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-29 update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 165.50
2014-04-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-08 delete otherexecutives NADIA DANHASH
2014-03-08 delete person NADIA DANHASH
2014-03-08 update number_of_registered_officers 3 => 2
2014-01-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2014-01-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-12-06 update statutory_documents 20/11/13 FULL LIST
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA DANHASH
2013-07-04 insert otherexecutives CHRISTOPHER CABOT
2013-07-04 insert person CHRISTOPHER CABOT
2013-07-04 update number_of_registered_officers 2 => 3
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-24 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-06-11 update statutory_documents ADOPT ARTICLES 28/05/2013
2013-04-18 update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 149.90
2013-04-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-11 update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 136.70
2013-01-22 update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 130.2
2013-01-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CABOT
2013-01-08 update statutory_documents 20/11/12 FULL LIST
2012-12-24 update statutory_documents SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE
2012-12-23 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2012-05-03 update statutory_documents DIRECTOR APPOINTED NADIA DANHASH
2012-04-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUMMERFIELD GARDINER / 19/03/2012
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WINSPEAR
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEON
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BERMINGHAM
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEON THOMPSON
2012-03-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, 8TH FLOOR, 6 NEW STREET SQUARE NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
2011-12-12 update statutory_documents 20/11/11 FULL LIST
2011-08-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 20/11/10 FULL LIST
2010-12-16 update statutory_documents 03/03/10 STATEMENT OF CAPITAL GBP 117.4
2010-12-16 update statutory_documents 07/10/10 STATEMENT OF CAPITAL GBP 117.4
2010-12-16 update statutory_documents 10/06/10 STATEMENT OF CAPITAL GBP 117.4
2010-12-16 update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 117.4
2010-03-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARC LEON
2009-12-19 update statutory_documents SAIL ADDRESS CREATED
2009-12-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-12-12 update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION