(CH01) On Thursday 28th December 2023 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(16 pages)
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(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)
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(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)
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(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)
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(CH01) On Monday 8th February 2016 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
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(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)
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(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)
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(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)
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(CH01) On Sunday 14th August 2022 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 8th February 2016 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 8th February 2016 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
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(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)
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(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)
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(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)
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(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)
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(CH01) On Thursday 25th August 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 23rd August 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Monday 22nd August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed powerq LIMITEDcertificate issued on 25/03/16
filed on: 25th, March 2016
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 25th, March 2016
| change of name
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 8th February 2016.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
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(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)
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(TM01) Director appointment termination date: Monday 8th February 2016
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Monday 8th February 2016
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
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(AP04) On Tuesday 23rd February 2016 - new secretary appointed
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 8th February 2016.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 8th February 2016.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
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(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)
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(AP03) On Friday 27th February 2015 - new secretary appointed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 28th, October 2014
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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