Date | Description |
2024-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OSBORNE |
2024-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAROSH DAR |
2024-09-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/23 |
2024-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN OSBORNE |
2024-08-20 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
2024-08-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL SPENCER |
2024-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2024 FROM
246-250 ROMFORD ROAD
LONDON
E7 9HZ
ENGLAND |
2024-05-29 |
update statutory_documents DIRECTOR APPOINTED MR SAROSH DAR |
2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES |
2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SPENCER |
2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEIN MELTVEDT |
2024-05-13 |
update statutory_documents SECRETARY APPOINTED MR STEIN MELTVEDT |
2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
30 GRESHAM ST, GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND |
2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAIN MELTVED |
2024-04-07 |
delete address 246-250 ROMFORD ROAD LONDON ENGLAND E7 9HZ |
2024-04-07 |
delete sic_code 33200 - Installation of industrial machinery and equipment |
2024-04-07 |
delete sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2024-04-07 |
insert address 30 GRESHAM ST, GRESHAM STREET LONDON ENGLAND EC2V 7QP |
2024-04-07 |
update registered_address |
2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR STAIN MELTVED |
2024-03-06 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL SPENCER |
2024-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2024 FROM
246-250 ROMFORD ROAD
LONDON
E7 9HZ
ENGLAND |
2023-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADESANYA |
2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ADEMOLA ADESANYA |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOLOMIIA BARANETS |
2023-10-24 |
update statutory_documents SECRETARY APPOINTED MS SOLOMIIA BARANETS |
2023-09-07 |
insert company_previous_name INVESTMENT PACIFIC GROUP LIMITED |
2023-09-07 |
insert company_previous_name TOO KARAZHANBAS OIL LTD |
2023-09-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
2023-09-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2023-08-25 |
update statutory_documents COMPANY NAME CHANGED TOO KARAZHANBAS OIL LTD
CERTIFICATE ISSUED ON 25/08/23 |
2023-08-24 |
update statutory_documents COMPANY NAME CHANGED INVESTMENT PACIFIC GROUP LIMITED
CERTIFICATE ISSUED ON 24/08/23 |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
23 CHARLECOTE ROAD
DAGENHAM
RM8 3LD
ENGLAND |
2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
246-250 ROMFORD ROAD
LONDON
E7 9HZ
ENGLAND |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAULIUS SOKAS / 17/07/2023 |
2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SAULIUS SOKAS |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
2023-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAULIUS SOKAS |
2023-02-08 |
update statutory_documents CESSATION OF NAMUROVNYI MYKHAILO AS A PSC |
2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAMUROVNYI MYKHAILO |
2022-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |