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XTREME POWER LIMITED

Company number 08854754

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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)
08 Jan 2024 PSC04 Change of details for Mr Marvyn Smith as a person with significant control on 8 January 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
03 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2023 AA Micro company accounts made up to 31 January 2023
23 May 2023 PSC07 Cessation of Leo Flores as a person with significant control on 22 May 2023
23 May 2023 TM02 Termination of appointment of Leo Flores as a secretary on 22 May 2023
23 May 2023 TM01 Termination of appointment of Leo Flores as a director on 22 May 2023
20 Mar 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
02 Feb 2023 PSC04 Change of details for Mr Marvyn Smith as a person with significant control on 2 February 2023
02 Feb 2023 PSC01 Notification of Leo Flores as a person with significant control on 21 January 2023
01 Feb 2023 AP01 Appointment of Mr Leo Flores as a director on 21 January 2014
01 Feb 2023 TM01 Termination of appointment of Leo Flores as a director on 1 February 2023
01 Feb 2023 CH01 Director's details changed for Mr Marvyn Smith on 1 February 2023
01 Feb 2023 CH01 Director's details changed for Mr Leo Flores on 1 February 2023
01 Feb 2023 CH03 Secretary's details changed for Mr Leo Flores on 1 February 2023
01 Feb 2023 PSC04 Change of details for Mr Marvyn Smith as a person with significant control on 1 February 2023
03 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
10 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
24 Jan 2022 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Level 3 207 Regent Street London W1B 3HH on 24 January 2022
14 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 Apr 2021 CH01 Director's details changed for Mr Marvyn Smith on 30 June 2020
28 Apr 2021 CH01 Director's details changed for Mr Leo Flores on 30 June 2020
28 Apr 2021 CH03 Secretary's details changed for Mr Leo Flores on 30 June 2020
28 Apr 2021 PSC04 Change of details for Mr Marvyn Smith as a person with significant control on 30 June 2020