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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09 May 2024 |
AP01 |
Appointment of Mr Jason Anthony Conroy as a director on 1 May 2024
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11 Feb 2024 |
AP01 |
Appointment of Ms Kristen Lee Podagiel as a director on 1 February 2024
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11 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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29 Oct 2023 |
TM01 |
Termination of appointment of Teresa Gayle Handicott as a director on 27 October 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Amanda Jane Holt as a director on 11 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Kym Osley as a director on 1 February 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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31 Jan 2023 |
AD01 |
Registered office address changed from Unit 1141 Silverstone Park Silverstone Northamptonshire NN12 8FU United Kingdom to Unit C Valley Point Valley Drive Swift Valley Industrial Estate Rugby CV21 1TN on 31 January 2023
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23 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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15 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Roland William Surrey Dane on 16 July 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Roland William Surrey Dane on 16 July 2022
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15 Sep 2022 |
PSC07 |
Cessation of Pwr Holdings Limited as a person with significant control on 29 June 2022
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05 Jul 2022 |
PSC02 |
Notification of Pwr Holdings Limited as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Kees Cornelius Weel as a person with significant control on 21 June 2022
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16 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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24 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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09 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from Unit 4 Heron Court Kettlebrook Road Tamworth Staffordshire B77 1AG to Unit 1141 Silverstone Park Silverstone Northamptonshire NN12 8FU on 18 January 2021
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29 Oct 2020 |
CH01 |
Director's details changed for Kees Cornelius Weel on 29 October 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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20 Aug 2020 |
CH01 |
Director's details changed for Kees Cornelius Weel on 1 July 2020
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20 Aug 2020 |
PSC04 |
Change of details for Kees Cornelius Weel as a person with significant control on 1 July 2020
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19 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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