Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
PSC02 |
Notification of Powermaster Group Ltd as a person with significant control on 5 April 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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17 May 2024 |
PSC07 |
Cessation of Steven William Shepherd as a person with significant control on 5 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors' conflicts of interests suspended 13/09/2019
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17 Oct 2019 |
SH08 |
Change of share class name or designation
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors' conflicts of interests suspended 13/09/2019
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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10 Sep 2018 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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10 Sep 2018 |
EW01RSS |
Directors' register information at 10 September 2018 on withdrawal from the public register
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