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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22 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 9 st Thomas Street London SE1 9RY to Letraset Building Wotton Road Ashford TN23 6LN on 29 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 2 December 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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20 Aug 2021 |
PSC02 |
Notification of Powering the Nation Holdings Limited as a person with significant control on 21 July 2021
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20 Aug 2021 |
PSC07 |
Cessation of Hamilton March (Holdings) Limited as a person with significant control on 21 July 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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18 Jan 2021 |
PSC07 |
Cessation of Charles William Clements as a person with significant control on 29 May 2020
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18 Jan 2021 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 29 May 2020
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18 Jan 2021 |
PSC02 |
Notification of Hamilton March (Holdings) Limited as a person with significant control on 29 May 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Jun 2020 |
SH08 |
Change of share class name or designation
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 May 2020 |
TM01 |
Termination of appointment of Chris Kerr as a director on 1 December 2019
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29 May 2020 |
PSC07 |
Cessation of Christopher James Kerr as a person with significant control on 1 December 2019
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29 May 2020 |
AP01 |
Appointment of Mr Charlie Clements as a director on 29 May 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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04 Apr 2019 |
MR01 |
Registration of charge 106620540001, created on 3 April 2019
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06 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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