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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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 15 September 2024 to 31 July 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 15 September 2023
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15 Feb 2024 |
PSC02 |
Notification of Powerday Plc as a person with significant control on 15 September 2023
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15 Feb 2024 |
PSC07 |
Cessation of Michael Patrick Farrell as a person with significant control on 15 September 2023
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01 Nov 2023 |
AA01 |
Previous accounting period shortened from 29 January 2024 to 15 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Michael Rowland Crossan as a director on 15 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Edward John James Crossan as a director on 15 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Michael Patrick Farrell as a director on 15 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 September 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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24 Jun 2022 |
PSC04 |
Change of details for Mr Michael Patrick Farrell as a person with significant control on 31 May 2022
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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11 May 2022 |
TM02 |
Termination of appointment of Catherine Mary Agnes Farrell as a secretary on 1 November 2020
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11 May 2022 |
PSC07 |
Cessation of Catherine Mary Agnes Farrell as a person with significant control on 1 November 2020
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 19/05/2022.
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22 Jul 2021 |
AA01 |
Previous accounting period extended from 30 July 2020 to 29 January 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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