Company Results (links open in a new window)
|
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)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Josie Elizabeth Smith as a director on 21 March 2024
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Ms Rhenu Selli as a director on 23 August 2023
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Manisha Choudhary as a director on 8 May 2023
|
|
|
28 Apr 2023 |
AP04 |
Appointment of Power Secretaries Limited as a secretary on 1 April 2023
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from Mailbox 3, Solent Business Centre C/O Power Accountax Ltd 343 Millbrook Road West Southampton SO15 0HW England to C/O Power Accountax Limited Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 28 April 2023
|
|
|
03 Apr 2023 |
TM02 |
Termination of appointment of Broadway Secretaries Limited as a secretary on 1 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Mailbox 3, Solent Business Centre C/O Power Accountax Ltd 343 Millbrook Road West Southampton SO15 0HW on 3 April 2023
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Carol Overy as a director on 18 October 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
03 Dec 2020 |
AP01 |
Appointment of Josie Elizabeth Smith as a director on 25 November 2020
|
|
|
03 Dec 2020 |
TM01 |
Termination of appointment of Bernadette Kelly as a director on 30 November 2020
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from 50 Broadway Westminster London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 10 June 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Aug 2019 |
TM01 |
Termination of appointment of Boris Samaru as a director on 11 August 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
|
|