Companies House does not verify the accuracy of the information filed

Advanced company search

POWERLETE LTD

Company number 12627765

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	AD01	Registered office address changed from 167 Southborough Lane Bromley BR2 8AP United Kingdom to 1 Cobden Court Wimpole Close Bromley BR2 9JF on 11 April 2024	View PDF Registered office address changed from 167 Southborough Lane Bromley BR2 8AP United Kingdom to 1 Cobden Court Wimpole Close Bromley BR2 9JF on 11 April 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from 167 167 Southborough Lane Bromley BR2 8AP England to 167 Southborough Lane Bromley BR2 8AP on 13 October 2023	View PDF Registered office address changed from 167 167 Southborough Lane Bromley BR2 8AP England to 167 Southborough Lane Bromley BR2 8AP on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from Flat 6 Wych Elm Lodge 29 London Lane Bromley BR1 4HB England to 167 167 Southborough Lane Bromley BR2 8AP on 13 October 2023	View PDF Registered office address changed from Flat 6 Wych Elm Lodge 29 London Lane Bromley BR1 4HB England to 167 167 Southborough Lane Bromley BR2 8AP on 13 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	CERTNM	Company name changed defined apparel LTD\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	View PDF Company name changed defined apparel LTD\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CERTNM	Company name changed defined music LTD\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22	View PDF Company name changed defined music LTD\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	TM02	Termination of appointment of Erika Elms as a secretary on 13 June 2020	View PDF Termination of appointment of Erika Elms as a secretary on 13 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	PSC07	Cessation of Erika Elms as a person with significant control on 12 June 2020	View PDF Cessation of Erika Elms as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP03	Appointment of Mrs Erika Elms as a secretary on 12 June 2020	View PDF Appointment of Mrs Erika Elms as a secretary on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Erika Elms as a director on 12 June 2020	View PDF Termination of appointment of Erika Elms as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-27 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?