AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 16th, January 2024
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Central Office Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9SA England to Suite 2, Unit 3, the Old Hangars Harbury Lane Bishops Tachbrook Leamington Spa CV33 9SA on November 22, 2023
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On April 18, 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2022
filed on: 4th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 12th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 11, 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On August 13, 2018 secretary's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 10, 2018
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 14, 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 14, 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 28, 2015: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 181 Dovehouse Drive Wellesbourne Wellesbourne Warwickshire CV35 9NW to Central Office Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9SA on September 28, 2015
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed f power LIMITEDcertificate issued on 11/09/15
filed on: 11th, September 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2015 new director was appointed.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 19, 2015
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 14, 2014 with full list of members
filed on: 4th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 4, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 21st, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to September 14, 2013 with full list of members
filed on: 14th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 14, 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to September 14, 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 10th, September 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 27, 2011
filed on: 27th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 14, 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 14, 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 14, 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 14, 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2009
| incorporation
|
Free Download
(18 pages)
|