POWERING UP BRITAIN LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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21/05/2521 May 2025 Notification of Rockhold Corp Ltd as a person with significant control on 2025-05-19

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21/05/2521 May 2025 Cessation of Muhammad Naeem as a person with significant control on 2025-05-19

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-07-31

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17/02/2517 February 2025 Registered office address changed from Kingsley House, 22 Kingsley Road London E7 9PP England to 22 Kingsley Road London E7 9PP on 2025-02-17

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01/08/241 August 2024 Director's details changed for Mr Muhammad Naeem on 2024-07-20

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-22 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-07-31

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25/09/2325 September 2023 Registered office address changed from 78 Buxton Road London E15 1QX to Kingsley House, 22 Kingsley Road London E7 9PP on 2023-09-25

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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21/06/2321 June 2023 Certificate of change of name

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20/03/2320 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/07/2117 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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28/08/1728 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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30/10/1630 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/09/153 September 2015 PREVEXT FROM 30/06/2015 TO 31/07/2015

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26/07/1526 July 2015 Registered office address changed from , 78 Buxton Road, London, E15 1QX, England to Kingsley House, 22 Kingsley Road London E7 9PP on 2015-07-26

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26/07/1526 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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26/07/1526 July 2015 REGISTERED OFFICE CHANGED ON 26/07/2015 FROM 78 BUXTON ROAD LONDON E15 1QX ENGLAND

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26/07/1526 July 2015 REGISTERED OFFICE CHANGED ON 26/07/2015 FROM 78A ALBERT SQUARE NEWBUILD BUNGALOW LONDON E15 1HH ENGLAND

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26/07/1526 July 2015 Registered office address changed from , 78a Albert Square, Newbuild Bungalow, London, E15 1HH, England to Kingsley House, 22 Kingsley Road London E7 9PP on 2015-07-26

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26/07/1526 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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26/07/1526 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD NAEEM / 26/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 19 GROVE CRESCENT ROAD LONDON LONDON E15 1BJ

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20/04/1520 April 2015 Registered office address changed from , 19 Grove Crescent Road, London, London, E15 1BJ to Kingsley House, 22 Kingsley Road London E7 9PP on 2015-04-20

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15/03/1515 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/08/147 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/03/1424 March 2014 APPOINTMENT TERMINATED, SECRETARY SAIMA NAZ

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24/09/1324 September 2013 COMPANY NAME CHANGED BRITISHBLADES UK LTD CERTIFICATE ISSUED ON 24/09/13

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06/08/136 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/1329 April 2013 COMPANY NAME CHANGED ROCKBLADE UK LTD CERTIFICATE ISSUED ON 29/04/13

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23/03/1323 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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03/07/123 July 2012 PREVSHO FROM 31/07/2012 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/04/1214 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/07/1131 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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12/01/1112 January 2011 31/07/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD NAEEM / 26/07/2010

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26/07/1026 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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31/03/1031 March 2010 31/07/09 TOTAL EXEMPTION FULL

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26/03/1026 March 2010 COMPANY NAME CHANGED MUGHAL & COMPANY UK LIMITED CERTIFICATE ISSUED ON 26/03/10

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15/03/1015 March 2010 CHANGE OF NAME 04/03/2010

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31/07/0931 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 31/07/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD NAEEM / 25/08/2008

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04/08/084 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 8 WOOLWICH ROAD GREENWICH LONDON SE10 0JU

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10/06/0810 June 2008 SECRETARY APPOINTED MRS SAIMA NAZ

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23/05/0823 May 2008 31/07/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY MUHAMMAD DAR

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30/07/0730 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 555 BARKING ROAD LONDON E6 2LW

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22/12/0622 December 2006

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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