Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2021 |
CH01 |
Director's details changed for Dr Poovenasen Maduramuthu on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr James William Swaffield on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Adam Thomas Lury on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Jeremy Cooper on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Quentin James Frank Baer on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Jon Ainger on 30 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 181 Queen Victoria Street London EC4V 4EG on 29 September 2021
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06 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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16 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 May 2020 |
CH01 |
Director's details changed for Dr Poovenasen Maduramuthu on 17 March 2020
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28 May 2020 |
AP01 |
Appointment of Dr Poovenasen Maduramuthu as a director on 17 March 2020
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27 May 2020 |
AP01 |
Appointment of Mr James William Swaffield as a director on 17 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Martin Cresswell as a director on 28 February 2020
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06 Jan 2020 |
PSC05 |
Change of details for Impower Holdings Limited as a person with significant control on 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Adam Thomas Lury on 8 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Martin Cresswell on 8 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Jeremy Cooper on 8 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Quentin James Frank Baer on 8 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Jon Ainger on 8 December 2019
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17 Dec 2019 |
PSC05 |
Change of details for Impower Holdings Limited as a person with significant control on 8 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 112-114 Middlesex Street London E1 7HY England to 125 Old Broad Street London EC2N 1AR on 17 December 2019
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28 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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