Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2024-03-18 |
delete chiefcommercialofficer Paul Waters |
2024-03-18 |
insert otherexecutives Rufus Warner |
2024-03-18 |
delete person Paul Waters |
2024-03-18 |
insert alias Renewity Capital Limited |
2024-03-18 |
insert person Rufus Warner |
2024-03-18 |
insert registration_number 11387361 |
2024-03-18 |
insert registration_number 686726 |
2023-06-25 |
update person_title Lucy Nicholls: Manager; Researcher => Investment Consultant |
2023-04-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-01-03 |
update statutory_documents FIRST GAZETTE |
2023-01-02 |
delete cmo Paul Waters |
2023-01-02 |
insert chiefcommercialofficer Paul Waters |
2023-01-02 |
update person_title Paul Waters: Marketing Director => Chief Commercial Officer |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-17 => 2022-10-31 |
2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-07-07 |
delete address 40C WIGHTMAN ROAD LONDON UNITED KINGDOM N4 1RU |
2021-07-07 |
insert address 1 THE COURTYARD POUNDFIELD LANE CHALVINGTON HAILSHAM EAST SUSSEX BN27 3TD |
2021-07-07 |
update registered_address |
2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
40C WIGHTMAN ROAD
LONDON
N4 1RU
UNITED KINGDOM |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
2021-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-11 |
update statutory_documents FIRST GAZETTE |
2020-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |