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POWER2 LTD

Company number 04001308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 AAMD Amended full accounts made up to 31 July 2023
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
16 Apr 2024 TM01 Termination of appointment of Alexander Philip Reppold as a director on 15 April 2024
13 Dec 2023 TM01 Termination of appointment of Mohamed Abdallah as a director on 13 December 2023
20 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 July 2023
27 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2023 AP01 Appointment of Ms Lauren Elizabeth Livingston as a director on 13 June 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Kim Rihal as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Georgia Hart as a director on 31 December 2022
21 Sep 2022 TM01 Termination of appointment of Aisha'lee Aminu as a director on 16 September 2022
22 Jul 2022 AA Full accounts made up to 28 February 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Feb 2022 CERTNM Company name changed teens and toddlers trading as POWER2 LTD\certificate issued on 07/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-02
04 Feb 2022 TM01 Termination of appointment of Marc David St John as a director on 3 February 2022
29 Oct 2021 TM01 Termination of appointment of Jane Hinchliffe as a director on 28 October 2021
27 Sep 2021 AP01 Appointment of Miss Amira Shariif Ali as a director on 24 September 2021
24 Sep 2021 AP01 Appointment of Miss Nina Ma as a director on 24 September 2021
24 Sep 2021 AP01 Appointment of Miss Aisha'lee Aminu as a director on 24 September 2021
30 Jul 2021 TM01 Termination of appointment of Edward Scully as a director on 30 July 2021
30 Jul 2021 TM01 Termination of appointment of Anthony Gorman Clinch as a director on 30 July 2021
20 Jul 2021 AA Full accounts made up to 28 February 2021
05 Jul 2021 AP01 Appointment of Mr Mohamed Abdallah as a director on 2 July 2021
05 Jul 2021 AP01 Appointment of Ms Kim Rihal as a director on 2 July 2021
05 Jul 2021 AP01 Appointment of Mr Alexander Philip Reppold as a director on 2 July 2021