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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Quentin James Frank Baer as a director on 8 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Sean Patrick Hanson as a director on 8 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Martin Cresswell as a director on 28 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Quentin James Frank Baer as a director on 27 February 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Martin Cresswell on 31 December 2019
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06 Jan 2020 |
PSC05 |
Change of details for Impower Holdings Limited as a person with significant control on 31 December 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 6 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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17 Dec 2019 |
PSC05 |
Change of details for Impower Holdings Limited as a person with significant control on 8 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Martin Cresswell on 8 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 112-114 Middlesex Street London E1 7HY England to 125 Old Broad Street London EC2N 1AR on 17 December 2019
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Martin Cresswell on 6 September 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Oct 2018 |
TM02 |
Termination of appointment of Pamela Lovelock as a secretary on 1 January 2018
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