AD02 |
Register inspection address change date: 1970/01/01. New Address: Brookfield Court, Selby Road Selby Road Garforth Leeds LS25 1NB. Previous address: 1 Worsley Court High Street Worsley Manchester M28 3NJ England
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023/10/01
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 1st, August 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/01
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/05/13
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
Address change date: 2022/05/13. New Address: Brookfield Court Selby Road Garforth Leeds LS25 1NB. Previous address: 1 Worsley Court High Street Worsley Manchester M28 3NJ England
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
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CH01 |
On 2022/05/13 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 28th, March 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 8th, October 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/01
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/03/24
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/10/01
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020/09/30 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 1 Worsley Court High Street Worsley Manchester M28 3NJ. Previous address: 72 Hawthorn Road London N18 1EZ England
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020/03/08
filed on: 8th, June 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
9530.38 GBP is the capital in company's statement on 2020/03/24
filed on: 27th, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
9500.15 GBP is the capital in company's statement on 2020/03/24
filed on: 22nd, April 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
8898.43 GBP is the capital in company's statement on 2020/03/19
filed on: 21st, April 2020
| capital
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2020/04/02. New Address: 1 Worsley Court High Street Worsley Manchester M28 3NJ. Previous address: C/O Prem Singh 72 Hawthorn Road London N18 1EZ England
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 16th, March 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
8246.00 GBP is the capital in company's statement on 2020/03/05
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 15th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/10/01
filed on: 12th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/01
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
7920.00 GBP is the capital in company's statement on 2018/10/03
filed on: 20th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
7796.00 GBP is the capital in company's statement on 2017/10/23
filed on: 30th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
7600.00 GBP is the capital in company's statement on 2017/10/14
filed on: 30th, November 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/10/01
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 31st, October 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/09/30
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/08/31
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/01/31
filed on: 12th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
6320.00 GBP is the capital in company's statement on 2016/04/13
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
6400.00 GBP is the capital in company's statement on 2016/10/11
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 72 Hawthorn Road London N18 1EZ
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 31st, October 2016
| accounts
|
Free Download
|
AD01 |
Address change date: 2016/10/13. New Address: C/O Prem Singh 72 Hawthorn Road London N18 1EZ. Previous address: 145 - 157 st. John Street London EC1V 4PW
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/31 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
6000.00 GBP is the capital in company's statement on 2016/02/24
capital
|
|
AR01 |
Annual return drawn up to 2016/01/22 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
5700.00 GBP is the capital in company's statement on 2016/02/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 31st, October 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
5700.00 GBP is the capital in company's statement on 2015/06/08
filed on: 5th, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
4800.00 GBP is the capital in company's statement on 2014/09/05
filed on: 8th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
4800.00 GBP is the capital in company's statement on 2014/09/04
filed on: 8th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/01/22 with full list of members
filed on: 8th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
5700.00 GBP is the capital in company's statement on 2015/03/08
capital
|
|
SH01 |
4800.00 GBP is the capital in company's statement on 2014/07/28
filed on: 28th, August 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2014/08/28. New Address: 145 - 157 St. John Street London EC1V 4PW. Previous address: Symmetrical Power Ltd 3Rd Floor 36 Langham Street London W1W 7AP United Kingdom
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2014/01/31
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014/01/22
filed on: 23rd, May 2014
| document replacement
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on 2014/04/03 from , C/O Balanced Power Ltd, 3Rd Floor, 36 Langham Street, London, W1W 7AP
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/01/22 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/05/23
capital
|
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed balanced power LTDcertificate issued on 06/02/13
filed on: 6th, February 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/01/25
change of name
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NM01 |
Resolution of change of name
change of name
|
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NEWINC |
Company registration
filed on: 22nd, January 2013
| incorporation
|
Free Download
(7 pages)
|