CH01 |
On Thursday 28th December 2023 director's details were changed
filed on: 11th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 9th, October 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 9th, October 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, October 2023
|
accounts |
Free Download
(32 pages)
|
CH01 |
On Monday 8th February 2016 director's details were changed
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
|
accounts |
Free Download
(29 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(3 pages)
|
CH01 |
On Sunday 14th August 2022 director's details were changed
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 8th February 2016 director's details were changed
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 8th February 2016 director's details were changed
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 30th, November 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, November 2021
|
accounts |
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 30th, November 2021
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 30th, November 2021
|
other |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 30th June 2021
filed on: 22nd, July 2021
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, December 2020
|
accounts |
Free Download
(32 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 19th, December 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 19th, December 2020
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 29th, May 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 29th, May 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 29th, May 2019
|
accounts |
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 29th, May 2019
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 22nd, October 2018
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 22nd, October 2018
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 9th, October 2018
|
accounts |
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 9th, October 2018
|
other |
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 1st, February 2018
|
accounts |
Free Download
(36 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 1st, February 2018
|
other |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 1st, February 2018
|
accounts |
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 16th, October 2017
|
other |
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Monday 31st October 2016 to Saturday 31st December 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 33 Grosvenor Place London SW1X 7HY England to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on Wednesday 14th September 2016
filed on: 14th, September 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 25th August 2016 director's details were changed
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd August 2016 director's details were changed
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 22nd August 2016
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed powerq LIMITEDcertificate issued on 25/03/16
filed on: 25th, March 2016
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, March 2016
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th February 2016.
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ to 33 Grosvenor Place London SW1X 7HY on Thursday 25th February 2016
filed on: 25th, February 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th February 2016
filed on: 25th, February 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 8th February 2016
filed on: 25th, February 2016
|
officers |
Free Download
(1 page)
|
AP04 |
On Tuesday 23rd February 2016 - new secretary appointed
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th February 2016.
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th February 2016.
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 28th October 2015 with full list of members
filed on: 3rd, November 2015
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Wednesday 22nd April 2015 secretary's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 27th February 2015 - new secretary appointed
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, October 2014
|
incorporation |
Free Download
(14 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|