AD01 |
Address change date: 3rd April 2024. New Address: 3 3 Elborough Street London SW18 5DP. Previous address: 46 George View House 36 Knaresborough Drive London SW18 4GT England
filed on: 3rd, April 2024
| address
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, February 2024
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th September 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed power central LTDcertificate issued on 01/04/22
filed on: 1st, April 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 10th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th November 2019. New Address: 46 George View House 36 Knaresborough Drive London SW18 4GT. Previous address: 123 George View House 36 Knaresborough Drive London SW18 4GU United Kingdom
filed on: 13th, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 11th November 2019 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th November 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th September 2019
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th September 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 1st January 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd August 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st May 2018
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
5th April 2018 - the day director's appointment was terminated
filed on: 19th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th May 2018. New Address: 123 George View House 36 Knaresborough Drive London SW18 4GU. Previous address: Flat 1 4 st James's Park Croydon Surrey CR0 2UT
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 17th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
16th February 2016 - the day director's appointment was terminated
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th September 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 4th October 2015. New Address: Flat 1 4 st James's Park Croydon Surrey CR0 2UT. Previous address: Flat 2 95 Ferndale Road London SW4 7RL England
filed on: 4th, October 2015
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th June 2015. New Address: Flat 2 95 Ferndale Road London SW4 7RL. Previous address: 4 st James Park Flat 1 Croydon CR0 2UT
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th April 2015. New Address: 4 St James Park Flat 1 Croydon CR0 2UT. Previous address: Questra Ventures Ltd the Carriage House School Road Ardington OX12 8PQ England
filed on: 14th, April 2015
| address
|
Free Download
(2 pages)
|
CH01 |
On 27th March 2015 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 27th March 2015 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 29th September 2014 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, September 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 10th September 2014: 100.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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