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POEND LTD

Company number 12532811

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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)
21 Aug 2024	AD01	Registered office address changed from 5 Mill Street Risca Newport NP11 6EF United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 21 August 2024	View PDF Registered office address changed from 5 Mill Street Risca Newport NP11 6EF United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2022	AD01	Registered office address changed from 20 White Ash Glade Caerleon Newport NP18 3RB United Kingdom to 5 Mill Street Risca Newport NP11 6EF on 3 October 2022	View PDF Registered office address changed from 20 White Ash Glade Caerleon Newport NP18 3RB United Kingdom to 5 Mill Street Risca Newport NP11 6EF on 3 October 2022 - link opens in a new window - 1 page (1 page)
21 May 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2021	PSC07	Cessation of Denise Brozeit as a person with significant control on 22 June 2020	View PDF Cessation of Denise Brozeit as a person with significant control on 22 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	AA01	Current accounting period extended from 31 March 2021 to 5 April 2021	View PDF Current accounting period extended from 31 March 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CERTNM	Company name changed powerfulpacer LTD\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13	View PDF Company name changed powerfulpacer LTD\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	PSC01	Notification of Maureen Valdez as a person with significant control on 22 June 2020	View PDF Notification of Maureen Valdez as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Ms Maureen Valdez as a director on 22 June 2020	View PDF Appointment of Ms Maureen Valdez as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM01	Termination of appointment of Denise Brozeit as a director on 22 June 2020	View PDF Termination of appointment of Denise Brozeit as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AD01	Registered office address changed from 36 Leeming Gardens Gateshead NE9 6rd United Kingdom to 20 White Ash Glade Caerleon Newport NP18 3RB on 1 July 2020	View PDF Registered office address changed from 36 Leeming Gardens Gateshead NE9 6rd United Kingdom to 20 White Ash Glade Caerleon Newport NP18 3RB on 1 July 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 1 - link opens in a new window - 9 pages (9 pages)

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