AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, March 2020
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2019
| gazette
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 23, 2019 - 96.11 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, September 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, September 2019
| gazette
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to June 30, 2018 (was December 31, 2018).
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 6th, August 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 3, 2018 - 96.79 GBP
filed on: 27th, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 27th, July 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 15, 2013: 111.11 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 15, 2013 - 106.11 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, June 2018
| resolution
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, June 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, September 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 19th, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 19, 2016: 106.11 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2015
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 1, 2015
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 1, 2015) of a secretary
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address 27 Oldfield Road London N16 0RR. Change occurred on September 3, 2015. Company's previous address: 39 Purbrock Avenue Watford WD25 0AD.
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on November 15, 2013
filed on: 24th, September 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 18, 2014: 106.11 GBP
capital
|
|
TM01 |
Director's appointment was terminated on May 25, 2014
filed on: 25th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 8, 2014
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
On November 19, 2013 new director was appointed.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 5, 2013: 100.00 GBP
capital
|
|
CH03 |
On February 19, 2013 secretary's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On February 19, 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On February 19, 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 19, 2013 director's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 19, 2013 director's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 25, 2013. Old Address: , 59 Rickmansworth Road, Watford, Herts, WD18 7ED, England
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
On February 22, 2012 new director was appointed.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 22, 2012 new director was appointed.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 1, 2012: 100.00 GBP
filed on: 22nd, February 2012
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed the power exchange LTDcertificate issued on 22/08/11
filed on: 22nd, August 2011
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 5th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|