| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRINCEWILL OKPALA / 30/04/2018 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-25 => 2016-04-10 |
| 2016-07-08 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-06-01 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-05-13 |
delete address UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3DQ |
| 2016-05-13 |
insert address 169 BELLINGHAM ROAD LONDON ENGLAND SE6 1EQ |
| 2016-05-13 |
update registered_address |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
UNIT 6 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
ENGLAND |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKS MK3 6DP |
| 2015-12-09 |
insert address UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3DQ |
| 2015-12-09 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
BUCKS
MK3 6DP |
| 2015-06-09 |
insert company_previous_name GLOBAL ENERGY PROFESSIONAL SERVICES LIMITED |
| 2015-06-09 |
update name GLOBAL ENERGY PROFESSIONAL SERVICES LIMITED => TERAHERTZ ENERGY LIMITED |
| 2015-05-16 |
update statutory_documents COMPANY NAME CHANGED GLOBAL ENERGY PROFESSIONAL SERVICES LIMITED
CERTIFICATE ISSUED ON 16/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-15 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
insert sic_code 71111 - Architectural activities |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-17 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-01-07 |
delete address 11 BELDON COURT NORFOLK PARK SHEFFIELD SOUTH YORKSHIRE ENGLAND S2 3UX |
| 2014-01-07 |
insert address CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKS MK3 6DP |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
11 BELDON COURT
NORFOLK PARK
SHEFFIELD
SOUTH YORKSHIRE
S2 3UX
ENGLAND |
| 2013-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIAN OKPALA |
| 2013-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |