(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(27 pages)
|
(TM01) Mon, 1st May 2023 - the day director's appointment was terminated
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st May 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st May 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 1st May 2023 - the day director's appointment was terminated
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
(AD04) Registers new location: 5 Howick Place London SW1P 1WG.
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(27 pages)
|
(AP01) On Fri, 1st Apr 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Apr 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, December 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 10th Dec 2021: 7000001.00 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(31 pages)
|
(TM01) Sat, 31st Jul 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, April 2021
| accounts
|
Free Download
(27 pages)
|
(AP01) On Thu, 18th Mar 2021 new director was appointed.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 18th Mar 2021 - the day director's appointment was terminated
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 18th Mar 2021 new director was appointed.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 18th Mar 2021 - the day director's appointment was terminated
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 4th Feb 2021 - the day director's appointment was terminated
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(25 pages)
|
(TM01) Tue, 3rd Sep 2019 - the day director's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 4th Sep 2019 new director was appointed.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd Nov 2018 new director was appointed.
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 30th Sep 2018 - the day director's appointment was terminated
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Sun, 30th Sep 2018 - the day director's appointment was terminated
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) On Tue, 6th Mar 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 6th Mar 2018 - the day director's appointment was terminated
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 30th Oct 2017
filed on: 30th, October 2017
| resolution
|
Free Download
(5 pages)
|
(CONNOT) Notice of change of name
filed on: 30th, October 2017
| change of name
|
Free Download
(2 pages)
|
(AP01) On Fri, 18th Aug 2017 new director was appointed.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 18th Aug 2017 - the day director's appointment was terminated
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(20 pages)
|
(AD03) Registered inspection location new location: C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB.
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 13th Sep 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(20 pages)
|
(TM01) Mon, 4th Apr 2016 - the day director's appointment was terminated
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 11th Jan 2016 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Tue, 12th Jan 2016: 4000001.00 GBP
capital
|
|
(AD01) Address change date: Tue, 13th Oct 2015. New Address: 5 Howick Place London SW1P 1WG. Previous address: 1-3 the Strand London WC2N 5EJ
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(17 pages)
|
(AP01) On Tue, 2nd Jun 2015 new director was appointed.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 2nd Jun 2015 new director was appointed.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 2nd Jun 2015 new director was appointed.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 29th May 2015 - the day director's appointment was terminated
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 10th Apr 2015 - the day director's appointment was terminated
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 11th Jan 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(8 pages)
|
(AD04) Registers new location: 1-3 the Strand London WC2N 5EJ.
filed on: 6th, February 2015
| address
|
|
(AP01) On Thu, 8th Jan 2015 new director was appointed.
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 8th Jan 2015 - the day director's appointment was terminated
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 3rd Nov 2014 new director was appointed.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 3rd Nov 2014 - the day director's appointment was terminated
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 11th Jan 2014 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(17 pages)
|
(TM01) Wed, 30th Oct 2013 - the day director's appointment was terminated
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 30th Oct 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 20th Jun 2013 new director was appointed.
filed on: 20th, June 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 20th Jun 2013 new director was appointed.
filed on: 20th, June 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Wed, 19th Jun 2013 - the day director's appointment was terminated
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 19th Jun 2013 - the day director's appointment was terminated
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 11th Jan 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 31st Dec 2012: 4000001.00 GBP
filed on: 16th, January 2013
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed magnetic energy supply LIMITEDcertificate issued on 10/12/12
filed on: 10th, December 2012
| change of name
|
Free Download
(3 pages)
|
(AP01) On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Thu, 15th Nov 2012. Old Address: Alliance House Clayton Green Business Park Library Road Chorley Lancashire PR6 7EN United Kingdom
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 15th, November 2012
| auditors
|
Free Download
(1 page)
|
(AP01) On Thu, 15th Nov 2012 new director was appointed.
filed on: 15th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 15th Nov 2012 new director was appointed.
filed on: 15th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 15th Nov 2012 new director was appointed.
filed on: 15th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 15th Nov 2012 new director was appointed.
filed on: 15th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 15th Nov 2012 new director was appointed.
filed on: 15th, November 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Thu, 15th Nov 2012 - the day director's appointment was terminated
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
(TM02) Thu, 15th Nov 2012 - the day secretary's appointment was terminated
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 15th Nov 2012 - the day director's appointment was terminated
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 6th, November 2012
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(13 pages)
|
(TM01) Tue, 11th Sep 2012 - the day director's appointment was terminated
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Sep 2012 new director was appointed.
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 5th Sep 2012 new director was appointed.
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 10th Apr 2012 - the day director's appointment was terminated
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 11th Jan 2012 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Mar 2012
filed on: 27th, January 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, January 2011
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|