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POWER INVESTMENTS HOLDINGS LTD

Company number 11342558

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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)
24 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates
20 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2021 AD01 Registered office address changed from Whiteladies Park Prince Albert Drive Ascot SL5 8AQ United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 January 2021
18 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 MA Memorandum and Articles of Association
02 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2019 MR01 Registration of charge 113425580002, created on 9 July 2019
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 88
02 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
02 Jul 2018 MR01 Registration of charge 113425580001, created on 29 June 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
21 May 2018 PSC01 Notification of Linda Khalastchi as a person with significant control on 3 May 2018
21 May 2018 PSC04 Change of details for Ms Lisette Khalastchi Keats as a person with significant control on 3 May 2018
18 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 72
02 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-02
  • GBP 1