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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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Spyridon Sfantos as a director on 23 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Stephen Lloyd Rosser as a director on 23 January 2024
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Aug 2023 |
AP04 |
Appointment of Lea Secretaries Limited as a secretary on 1 January 2023
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18 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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04 Nov 2022 |
AD01 |
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to 7-10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on 4 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Spyridon Sfantos as a director on 28 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Mark Simon as a director on 28 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Marcus Luke Murray as a person with significant control on 28 October 2022
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02 Nov 2022 |
PSC02 |
Notification of Nextpower Eelpower (2) Limited as a person with significant control on 28 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Christopher Poulton as a director on 28 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Marcus Luke Murray as a director on 28 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Sulwen Vaughan as a director on 28 October 2022
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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05 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Mar 2020 |
MR04 |
Satisfaction of charge 104482690001 in full
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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29 May 2019 |
PSC04 |
Change of details for Mr Marcus Luke Murray as a person with significant control on 29 May 2019
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29 May 2019 |
PSC07 |
Cessation of Luke Murray as a person with significant control on 29 May 2019
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