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POHWER

Company number 03323040

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
11 Jul 2024	AP01	Appointment of Mr Robert Stuart Templeton as a director on 11 July 2024	View PDF Appointment of Mr Robert Stuart Templeton as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Mitchell Miller as a director on 31 March 2024	View PDF Termination of appointment of Mitchell Miller as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Sandra Elizabeth Harding as a director on 31 March 2024	View PDF Termination of appointment of Sandra Elizabeth Harding as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
08 Mar 2023	AD01	Registered office address changed from Hertlands House Primett Road Stevenage Hertfordshire SG1 3EE to Suite 4 Middlesex House Meadway Corporate Centre Stevenage SG1 2EF on 8 March 2023	View PDF Registered office address changed from Hertlands House Primett Road Stevenage Hertfordshire SG1 3EE to Suite 4 Middlesex House Meadway Corporate Centre Stevenage SG1 2EF on 8 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP03	Appointment of Miss Janet Maxwell Douglas as a secretary on 2 February 2023	View PDF Appointment of Miss Janet Maxwell Douglas as a secretary on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM02	Termination of appointment of Tim Jarvis as a secretary on 2 February 2023	View PDF Termination of appointment of Tim Jarvis as a secretary on 2 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr Alex Cisneros as a director on 26 October 2022	View PDF Appointment of Mr Alex Cisneros as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Abdihaken Mohamed as a director on 26 October 2022	View PDF Appointment of Mr Abdihaken Mohamed as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Paul Robinson as a director on 26 October 2022	View PDF Appointment of Mr Paul Robinson as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Ms Gemma Rebecca Hope as a director on 26 October 2022	View PDF Appointment of Ms Gemma Rebecca Hope as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mrs Corinne Mills as a director on 26 October 2022	View PDF Appointment of Mrs Corinne Mills as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Ms Rachael Gilthorpe as a director on 26 October 2022	View PDF Appointment of Ms Rachael Gilthorpe as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Sundera Kumara-Moorthy as a director on 26 October 2022	View PDF Termination of appointment of Sundera Kumara-Moorthy as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Geoffrey Stephen Gibbs as a director on 26 October 2022	View PDF Termination of appointment of Geoffrey Stephen Gibbs as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Bridget Juanita Flint as a director on 26 October 2022	View PDF Termination of appointment of Bridget Juanita Flint as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Toby Hogarth Cotton as a director on 26 October 2022	View PDF Termination of appointment of Toby Hogarth Cotton as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
04 Apr 2022	TM01	Termination of appointment of Lauren May Langford Mcgurk as a director on 29 March 2022	View PDF Termination of appointment of Lauren May Langford Mcgurk as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)

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