(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with updates Monday 15th May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Wednesday 29th March 2023 to Saturday 31st December 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 22nd February 2023.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(27 pages)
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(CERTNM) Company name changed yare power LIMITEDcertificate issued on 17/02/23
filed on: 17th, February 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(TM01) Director's appointment was terminated on Wednesday 15th February 2023
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA. Change occurred on Thursday 16th February 2023. Company's previous address: Connect House 133-137 Alexandra Road London SW19 7JY England.
filed on: 16th, February 2023
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 15th February 2023
filed on: 16th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 15th February 2023
filed on: 16th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th February 2023.
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 15th February 2023) of a secretary
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 15th February 2023
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 20th November 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 20th November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Friday 20th November 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Monday 29th March 2021. Originally it was Tuesday 29th September 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Connect House 133-137 Alexandra Road London SW19 7JY. Change occurred on Monday 16th March 2020. Company's previous address: 1 Fore St Avenue Barbican London EC2Y 9DT England.
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 9th March 2020
filed on: 9th, March 2020
| resolution
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 9th, March 2020
| change of name
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Monday 17th February 2020
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th February 2020.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th February 2020.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 17th February 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 17th February 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 17th February 2020
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 17th February 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 14th January 2020 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th November 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 27th November 2019 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 1 Fore St Avenue Barbican London EC2Y 9DT. Change occurred on Saturday 8th June 2019. Company's previous address: 42 Redchurch Street London E2 7DP England.
filed on: 8th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 20th November 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 6th November 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 42 Redchurch Street London E2 7DP. Change occurred on Tuesday 24th April 2018. Company's previous address: The Old Rectory Church Street Weybridge Surrey KT13 8DE England.
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 20th November 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Saturday 30th September 2017, originally was Saturday 31st March 2018.
filed on: 22nd, August 2017
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Thursday 30th November 2017
filed on: 18th, May 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, November 2016
| incorporation
|
Free Download
(31 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 21st November 2016
capital
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