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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)
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2018 CC04 Statement of company's objects
05 Dec 2018 PSC01 Notification of Sandra Harding as a person with significant control on 1 December 2018
04 Dec 2018 AP01 Appointment of Mrs Sandra Elizabeth Harding as a director on 1 December 2018
26 Nov 2018 PSC07 Cessation of Sarifa Patel as a person with significant control on 22 November 2018
26 Nov 2018 PSC07 Cessation of Aruna Patel as a person with significant control on 22 November 2018
26 Nov 2018 PSC07 Cessation of Toby Hogarth Cotton as a person with significant control on 22 November 2018
26 Nov 2018 TM01 Termination of appointment of Sarifa Patel as a director on 22 November 2018
26 Nov 2018 TM01 Termination of appointment of Aruna Patel as a director on 22 November 2018
26 Nov 2018 TM01 Termination of appointment of Toby Hogarth Cotton as a director on 22 November 2018
10 Aug 2018 AP01 Appointment of Mr Robert Wainwright as a director on 2 August 2018
09 Aug 2018 PSC01 Notification of Robert Wainwright as a person with significant control on 2 August 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
22 Feb 2018 PSC07 Cessation of Mark James Gray as a person with significant control on 10 January 2018
22 Feb 2018 PSC01 Notification of Sarifa Patel as a person with significant control on 23 November 2017
22 Feb 2018 PSC07 Cessation of Frances Noel Hasler as a person with significant control on 23 November 2017
11 Jan 2018 TM01 Termination of appointment of Mark James Gray as a director on 10 January 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
27 Nov 2017 AP01 Appointment of Mrs Sarifa Patel as a director on 23 November 2017
27 Nov 2017 TM01 Termination of appointment of Frances Noel Hasler as a director on 23 November 2017
22 Aug 2017 AP03 Appointment of Mr Tim Jarvis as a secretary on 14 August 2017
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Mar 2017 TM01 Termination of appointment of John Patrick Godfrey as a director on 21 July 2016
06 Jan 2017 AA Full accounts made up to 31 March 2016
27 Jun 2016 MR01 Registration of charge 033230400002, created on 27 June 2016