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)
|
|
18 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
|
|
|
03 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Spyridon Sfantos as a director on 23 January 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Stephen Lloyd Rosser as a director on 23 January 2024
|
|
|
16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Aug 2023 |
AP04 |
Appointment of Lea Secretaries Limited as a secretary on 1 January 2023
|
|
|
18 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
04 Nov 2022 |
AD01 |
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to 7-10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on 4 November 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Spyridon Sfantos as a director on 28 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Mark Simon as a director on 28 October 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Marcus Luke Murray as a person with significant control on 28 October 2022
|
|
|
02 Nov 2022 |
PSC02 |
Notification of Nextpower Eelpower (2) Limited as a person with significant control on 28 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Christopher Poulton as a director on 28 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Marcus Luke Murray as a director on 28 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mrs Sulwen Vaughan as a director on 28 October 2022
|
|
|
07 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
05 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
05 Mar 2020 |
MR04 |
Satisfaction of charge 104482690001 in full
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
19 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|