| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-08-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-08-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-08-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-08-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2023-01-31 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ALEXANDRA OLDROYD |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIA TAPLEY |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-10-14 => 2021-12-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
delete address 53/54 GROSVENOR STREET LONDON ENGLAND W1K 3HU |
| 2021-09-07 |
insert address 1030 CENTRE PARK SLUTCHERS LANE WARRINGTON ENGLAND WA1 1QL |
| 2021-09-07 |
update registered_address |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 6 => 12 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2021-10-14 |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
53/54 GROSVENOR STREET
LONDON
W1K 3HU
ENGLAND |
| 2021-07-14 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_month 11 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-02 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-29 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 30/06/2019 |
| 2020-02-18 |
update statutory_documents SECRETARY APPOINTED MISS PIA LAUREN TAPLEY |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-08-07 |
delete address SPRING HILL SPRING HILL, BUTT LANE LEAMINGTON SPA 02476 220000 UNITED KINGDOM CV33 9JL |
| 2019-08-07 |
insert address 53/54 GROSVENOR STREET LONDON ENGLAND W1K 3HU |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
SPRING HILL SPRING HILL,
BUTT LANE
LEAMINGTON SPA
02476 220000
CV33 9JL
UNITED KINGDOM |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STEPHEN GAINS |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RORY JOHN QUINLAN |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESERVE POWER HOLDINGS LIMITED |
| 2019-06-26 |
update statutory_documents CESSATION OF POWER INITIATIVES LIMITED AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WOODBERRY |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TODD |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWER INITIATIVES LIMITED |
| 2019-03-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2019 |
| 2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |