AD01 |
New registered office address Hanbridge House 173 Lambourne Road Chigwell IG7 6JU. Change occurred on Tuesday 21st November 2023. Company's previous address: 431 High Street North London E12 6TJ.
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 21st November 2023.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
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MR01 |
Registration of charge 091782300004, created on Thursday 9th November 2023
filed on: 9th, November 2023
| mortgage
|
Free Download
(23 pages)
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AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 31st August 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Friday 8th September 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 091782300002 satisfaction in full.
filed on: 28th, October 2022
| mortgage
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Thursday 8th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th September 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th September 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th September 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th September 2017
filed on: 10th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 091782300003, created on Friday 31st March 2017
filed on: 10th, April 2017
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 091782300002, created on Tuesday 11th October 2016
filed on: 21st, October 2016
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 091782300001, created on Tuesday 11th October 2016
filed on: 19th, October 2016
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th September 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th September 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
|
|
CERTNM |
Company name changed major power LTDcertificate issued on 27/11/14
filed on: 27th, November 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 27th, November 2014
| change of name
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 27th November 2014
filed on: 27th, November 2014
| resolution
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AR01 |
Annual return with full list of company shareholders, made up to Monday 24th November 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 25th November 2014
capital
|
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CH01 |
On Monday 24th November 2014 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th November 2014.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th November 2014 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 24th November 2014
filed on: 24th, November 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, August 2014
| incorporation
|
Free Download
(8 pages)
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MODEL ARTICLES |
Adoption of model articles
incorporation
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SH01 |
2.00 GBP is the capital in company's statement on Friday 15th August 2014
capital
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