| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM KING |
| 2024-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-10-07 |
delete address BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH ENGLAND NR10 3TN |
| 2021-10-07 |
insert address C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH ENGLAND NR7 0HR |
| 2021-10-07 |
update registered_address |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
BEESTON LODGE BEESTON LANE
SPIXWORTH
NORWICH
NR10 3TN
ENGLAND |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090264780003 |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-07 |
update num_mort_charges 0 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-30 |
update statutory_documents ADOPT ARTICLES 18/06/2021 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090264780001 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090264780002 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GERARD TURNER |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN PARRACK |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CREASSEY FOSTER |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTTISH HYDRO INVESTMENT LIMITED / 18/06/2021 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COULL |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GUINNESS |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNTER |
| 2021-06-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents SECOND FILED SH01 - 23/07/20 STATEMENT OF CAPITAL GBP 47525.87 |
| 2020-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-27 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 47525.87 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents ADOPT ARTICLES 27/02/2020 |
| 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 |
| 2020-01-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM ANTHONY WALLACE KING / 03/12/2019 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN NEWTON GUINNESS / 03/12/2018 |
| 2019-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH HYDRO INVESTMENT LIMITED |
| 2019-06-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2019 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 45027.87 |
| 2019-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-12 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 45027.87 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED DR MALCOLM ANTHONY WALLACE KING |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ROY NEIL FOSTER |
| 2018-02-22 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 36594.31 |
| 2018-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE HUNTER |
| 2017-10-07 |
delete address 38 TEMPLE AVENUE LONDON N20 9EH |
| 2017-10-07 |
insert address BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH ENGLAND NR10 3TN |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
38 TEMPLE AVENUE
LONDON
N20 9EH |
| 2017-09-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-29 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-16 |
update statutory_documents ADOPT ARTICLES 23/10/2015 |
| 2015-11-16 |
update statutory_documents 23/10/15 STATEMENT OF CAPITAL GBP 33502.00 |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WALSH |
| 2015-06-07 |
delete address 38 TEMPLE AVENUE LONDON ENGLAND N20 (EH |
| 2015-06-07 |
insert address 38 TEMPLE AVENUE LONDON N20 9EH |
| 2015-06-07 |
insert sic_code 35110 - Production of electricity |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-19 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 32502.00 |
| 2015-05-19 |
update statutory_documents SUB-DIVISION
01/04/15 |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
38 TEMPLE AVENUE LONDON
N20 (EH
ENGLAND |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BENJAMIN NEWTON GUINNESS |
| 2015-05-12 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROWE |
| 2015-05-07 |
update account_ref_month 5 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2016-02-06 => 2015-12-31 |
| 2015-04-08 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |