NEW POWER HOST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 23/07/2423 July 2024 | Purchase of own shares. |
| 29/05/2429 May 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 29/05/2429 May 2024 | Purchase of own shares. |
| 14/05/2414 May 2024 | Change of details for Ms Zsofia Noemi Asztalos as a person with significant control on 2024-04-09 |
| 13/05/2413 May 2024 | Change of details for Mrs Nadezhda Whittaker as a person with significant control on 2024-04-09 |
| 13/05/2413 May 2024 | Director's details changed for Ms Zsofia Noemi Asztalos on 2024-03-01 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Cessation of Philip Anthony Eames as a person with significant control on 2024-03-22 |
| 13/05/2413 May 2024 | Notification of Zsofia Noemi Asztalos as a person with significant control on 2024-04-09 |
| 09/04/249 April 2024 | Termination of appointment of Philip Anthony Eames as a director on 2024-03-22 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Adam Dustagheer as a director on 2023-10-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 15/12/2215 December 2022 | Cessation of Zsofia Noemi Asztalos as a person with significant control on 2022-12-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Appointment of Mr Adam Dustagheer as a director on 2022-02-01 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/02/2026 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZSOFIA NOEMI ASZTALOS |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SIMON RODNEY WHITTAKER |
| 26/02/1926 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY EAMES |
| 04/01/194 January 2019 | CESSATION OF SUSAN ELLIOTT AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 14/02/1814 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/06/1720 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/02/1711 February 2017 | ALTER ARTICLES 18/01/2016 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR PHILIP ANTHONY EAMES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN LODEY |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 700 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITTAKER |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR JAN LODEY |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MS ZSOFIA NOEMI ASZTALOS |
| 06/04/166 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELLIOTT |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR SIMON RODNEY WHITTAKER |
| 09/06/159 June 2015 | SECRETARY APPOINTED MISS ZSOFIA NOEMI ASZTALOS |
| 09/04/159 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 16/12/1416 December 2014 | PREVSHO FROM 30/04/2014 TO 31/01/2014 |
| 02/05/142 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITTAKER |
| 03/04/133 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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