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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13 Jun 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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21 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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29 Sep 2022 |
AD01 |
Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to Letraset Building Wotton Road Ashford TN23 6LN on 29 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 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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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Jun 2020 |
AP01 |
Appointment of Mr Charles William Clements as a director on 29 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jun 2020 |
PSC01 |
Notification of Charles William Clements as a person with significant control on 1 December 2019
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01 Jun 2020 |
PSC07 |
Cessation of Dynamic Epower Holdings Limited as a person with significant control on 1 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Christopher James Kerr as a director on 19 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Apr 2019 |
MR01 |
Registration of charge 109762710001, created on 3 April 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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06 Nov 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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29 Oct 2018 |
PSC02 |
Notification of Dynamic Epower Holdings Limited as a person with significant control on 26 September 2018
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