CERTNM |
Company name changed biz power LIMITEDcertificate issued on 09/04/24
filed on: 9th, April 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates 2024/03/23
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/04/30
filed on: 30th, January 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/23
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/04/30
filed on: 30th, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/23
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/03/18
filed on: 19th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/18
filed on: 19th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/10
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 29th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/07/10
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 17th, January 2020
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/10
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/09/20
filed on: 21st, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/10
filed on: 20th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/09.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/07/10
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/07/09.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2019/07/09
filed on: 10th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/04/30
filed on: 26th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/30
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/04/30
filed on: 18th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/30
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 30th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/08/30
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/04/30
filed on: 16th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/30
filed on: 10th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/04/30
filed on: 29th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/30
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/01
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 31st, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/30
filed on: 28th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/04/30
filed on: 30th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/30
filed on: 1st, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/04/30
filed on: 9th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/30
filed on: 21st, October 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/30
filed on: 31st, August 2010
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/23.
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/08/20
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/04/19
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2010
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|