(AD01) Address change date: Wed, 28th Feb 2024. New Address: Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB. Previous address: Boundary House Business Centre Ltd Boundary House London W7 2QE
filed on: 28th, February 2024
| address
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(2 pages)
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(CH01) On Fri, 13th Oct 2023 director's details were changed
filed on: 1st, November 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with updates Fri, 13th Oct 2023
filed on: 1st, November 2023
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates Thu, 13th Oct 2022
filed on: 13th, October 2022
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wed, 13th Oct 2021
filed on: 3rd, December 2021
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tue, 13th Oct 2020
filed on: 4th, January 2021
| confirmation statement
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Free Download
(5 pages)
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(AP01) On Tue, 25th Feb 2020 new director was appointed.
filed on: 27th, February 2020
| officers
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(2 pages)
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(AP01) On Tue, 25th Feb 2020 new director was appointed.
filed on: 27th, February 2020
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 25th Feb 2020 new director was appointed.
filed on: 25th, February 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 9th, December 2019
| accounts
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(4 pages)
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(AA01) Accounting reference date changed from Mon, 30th Sep 2019 to Sat, 30th Nov 2019
filed on: 2nd, December 2019
| accounts
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(1 page)
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(CS01) Confirmation statement with updates Sun, 13th Oct 2019
filed on: 25th, October 2019
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 26th, July 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sat, 13th Oct 2018
filed on: 26th, October 2018
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
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(5 pages)
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(TM01) Tue, 10th Apr 2018 - the day director's appointment was terminated
filed on: 10th, April 2018
| officers
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(1 page)
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(AA01) Previous accounting period shortened to Sat, 30th Sep 2017
filed on: 2nd, November 2017
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 26th, October 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Fri, 13th Oct 2017
filed on: 23rd, October 2017
| confirmation statement
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(5 pages)
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(PSC01) Notification of a person with significant control Tue, 20th Dec 2016
filed on: 23rd, October 2017
| persons with significant control
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(2 pages)
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(AP01) On Wed, 6th Sep 2017 new director was appointed.
filed on: 11th, September 2017
| officers
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(2 pages)
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(CS01) Confirmation statement with updates Thu, 13th Oct 2016
filed on: 29th, November 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2015
filed on: 4th, August 2016
| accounts
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(11 pages)
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(CERTNM) Company name changed hrs power systems LIMITEDcertificate issued on 06/01/16
filed on: 6th, January 2016
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AR01) Annual return drawn up to Tue, 13th Oct 2015 with full list of members
filed on: 21st, December 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 21st Dec 2015: 1.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 13th, October 2014
| incorporation
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(24 pages)
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(SH01) Capital declared on Mon, 13th Oct 2014: 1.00 GBP
capital
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