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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28 Oct 2024 |
AP01 |
Appointment of Mrs Shazia Latif Book as a director on 12 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Ms Lara Norris as a director on 12 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Michael Hartig as a director on 12 October 2024
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27 Sep 2024 |
AP01 |
Appointment of Ms Wendy Jane Doherty as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Troels Bugge Henriksen as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Ms Juliette Wilson-Thomas as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Ms Emily Wells as a director on 20 September 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Nina Ma as a director on 29 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Nicola Russell Vasey as a director on 10 June 2024
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10 May 2024 |
AAMD |
Amended full accounts made up to 31 July 2023
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Alexander Philip Reppold as a director on 15 April 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Mohamed Abdallah as a director on 13 December 2023
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20 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 July 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2023 |
AP01 |
Appointment of Ms Lauren Elizabeth Livingston as a director on 13 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Kim Rihal as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Georgia Hart as a director on 31 December 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Aisha'lee Aminu as a director on 16 September 2022
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22 Jul 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Feb 2022 |
CERTNM |
Company name changed teens and toddlers trading as POWER2 LTD\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-02
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04 Feb 2022 |
TM01 |
Termination of appointment of Marc David St John as a director on 3 February 2022
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