Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AD01 |
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 24 October 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW United Kingdom to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 14 June 2024
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14 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-04
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14 Jun 2024 |
LIQ02 |
Statement of affairs
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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04 Aug 2023 |
PSC04 |
Change of details for Mr Adrian Thomas Page as a person with significant control on 4 August 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Adrian Thomas Page on 25 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 25 January 2023
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25 Jan 2023 |
CH04 |
Secretary's details changed for Power Secretaries Limited on 25 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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18 Oct 2021 |
PSC04 |
Change of details for Mr Adrian Thomas Page as a person with significant control on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Adrian Thomas Page on 18 October 2021
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18 Oct 2021 |
CH04 |
Secretary's details changed for Power Secretaries Limited on 18 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 18 October 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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18 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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11 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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