| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name AQUILA MANAGEMENT GROUP LTD |
| 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 |
| 2024-04-07 |
update name AQUILA MANAGEMENT GROUP LTD => AQUILA ENERGY LTD |
| 2024-03-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO PINNA / 05/01/2024 |
| 2023-12-21 |
update statutory_documents COMPANY NAME CHANGED AQUILA MANAGEMENT GROUP LTD
CERTIFICATE ISSUED ON 21/12/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-28 |
delete source_ip 52.222.139.31 |
| 2023-07-28 |
delete source_ip 52.222.139.70 |
| 2023-07-28 |
delete source_ip 52.222.139.119 |
| 2023-07-28 |
delete source_ip 52.222.139.120 |
| 2023-07-28 |
insert source_ip 18.244.146.26 |
| 2023-07-28 |
insert source_ip 18.244.146.35 |
| 2023-07-28 |
insert source_ip 18.244.146.78 |
| 2023-07-28 |
insert source_ip 18.244.146.83 |
| 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 |
| 2023-04-06 |
delete source_ip 13.225.34.14 |
| 2023-04-06 |
delete source_ip 13.225.34.40 |
| 2023-04-06 |
delete source_ip 13.225.34.45 |
| 2023-04-06 |
delete source_ip 13.225.34.117 |
| 2023-04-06 |
insert source_ip 52.222.139.31 |
| 2023-04-06 |
insert source_ip 52.222.139.70 |
| 2023-04-06 |
insert source_ip 52.222.139.119 |
| 2023-04-06 |
insert source_ip 52.222.139.120 |
| 2023-02-28 |
delete source_ip 108.157.109.16 |
| 2023-02-28 |
delete source_ip 108.157.109.33 |
| 2023-02-28 |
delete source_ip 108.157.109.60 |
| 2023-02-28 |
delete source_ip 108.157.109.115 |
| 2023-02-28 |
insert source_ip 13.225.34.14 |
| 2023-02-28 |
insert source_ip 13.225.34.40 |
| 2023-02-28 |
insert source_ip 13.225.34.45 |
| 2023-02-28 |
insert source_ip 13.225.34.117 |
| 2023-01-27 |
delete source_ip 13.227.219.29 |
| 2023-01-27 |
delete source_ip 13.227.219.44 |
| 2023-01-27 |
delete source_ip 13.227.219.72 |
| 2023-01-27 |
delete source_ip 13.227.219.110 |
| 2023-01-27 |
insert source_ip 108.157.109.16 |
| 2023-01-27 |
insert source_ip 108.157.109.33 |
| 2023-01-27 |
insert source_ip 108.157.109.60 |
| 2023-01-27 |
insert source_ip 108.157.109.115 |
| 2022-12-26 |
delete source_ip 108.157.14.25 |
| 2022-12-26 |
delete source_ip 108.157.14.92 |
| 2022-12-26 |
delete source_ip 108.157.14.104 |
| 2022-12-26 |
delete source_ip 108.157.14.126 |
| 2022-12-26 |
insert source_ip 13.227.219.29 |
| 2022-12-26 |
insert source_ip 13.227.219.44 |
| 2022-12-26 |
insert source_ip 13.227.219.72 |
| 2022-12-26 |
insert source_ip 13.227.219.110 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
delete source_ip 52.84.174.6 |
| 2022-11-24 |
delete source_ip 52.84.174.22 |
| 2022-11-24 |
delete source_ip 52.84.174.116 |
| 2022-11-24 |
delete source_ip 52.84.174.124 |
| 2022-11-24 |
insert source_ip 108.157.14.25 |
| 2022-11-24 |
insert source_ip 108.157.14.92 |
| 2022-11-24 |
insert source_ip 108.157.14.104 |
| 2022-11-24 |
insert source_ip 108.157.14.126 |
| 2022-10-24 |
delete source_ip 13.227.138.4 |
| 2022-10-24 |
delete source_ip 13.227.138.110 |
| 2022-10-24 |
delete source_ip 13.227.138.119 |
| 2022-10-24 |
delete source_ip 13.227.138.127 |
| 2022-10-24 |
insert source_ip 52.84.174.6 |
| 2022-10-24 |
insert source_ip 52.84.174.22 |
| 2022-10-24 |
insert source_ip 52.84.174.116 |
| 2022-10-24 |
insert source_ip 52.84.174.124 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO PINNA / 01/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 13 PRINCETON COURT LONDON ENGLAND SW15 1AZ |
| 2021-12-07 |
insert address SUITE 1, THE WAREHOUSE 12 RAVENSBURY TERRACE LONDON ENGLAND SW18 4RL |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
13 PRINCETON COURT
LONDON
SW15 1AZ
ENGLAND |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO PINNA / 24/11/2021 |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO PINNA / 24/11/2021 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 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 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name NATIONWIDE HOLDINGS LIMITED |
| 2020-12-07 |
update name NATIONWIDE HOLDINGS LIMITED => AQUILA MANAGEMENT GROUP LTD |
| 2020-10-05 |
update statutory_documents COMPANY NAME CHANGED NATIONWIDE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/10/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX PINNA / 22/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 5 ERIN CLOSE LONDON SW6 1BF |
| 2019-03-07 |
insert address 13 PRINCETON COURT LONDON ENGLAND SW15 1AZ |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
5 ERIN CLOSE
LONDON
SW6 1BF |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PINNA / 23/08/2017 |
| 2017-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-22 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-11 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-04-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-03-11 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-01 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN PALMER |
| 2012-01-27 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUAN PALMER |
| 2011-03-24 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX PINNA / 22/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES PALMER / 22/01/2010 |
| 2009-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2009 FROM
6 HARWOOD ROAD
LONDON
SW6 4PH |
| 2009-10-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
WSM - PINNACLE HOUSE
17-25 HARTFIELD ROAD
LONDON
SW19 3SE |
| 2006-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2005-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 FROM:
49 HASLEMERE AVENUE
LONDON
SW18 4RN |
| 2005-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents COMPANY NAME CHANGED
NATIONWIDE HOLDING LIMITED
CERTIFICATE ISSUED ON 02/02/05 |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |