POWER2 LTD
Company number 04001308 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 22 May 2026 | Appointment of Mrs Anna Louise Marks as a director on 2026-05-19 · 2 pages | View document |
| 9 May 2026 | Amended full accounts made up to 2025-07-31 · 24 pages | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 15 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 5 Jun 2025 | Appointment of Mr Michael Shaul Francies as a director on 2025-06-04 · 2 pages | View document |
| 29 Apr 2025 | Full accounts made up to 2024-07-31 · 25 pages | View document |
| 31 Mar 2025 | Termination of appointment of Gemma Carroll as a director on 2025-03-28 · 1 page | View document |
| 20 Jan 2025 | Termination of appointment of Wendy Jane Doherty as a director on 2025-01-19 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mrs Shazia Latif Book as a director on 2024-10-12 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Michael Hartig as a director on 2024-10-12 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Ms Lara Norris as a director on 2024-10-12 · 2 pages | View document |
| 27 Sep 2024 | Appointment of Ms Wendy Jane Doherty as a director on 2024-09-20 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Ms Emily Wells as a director on 2024-09-20 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Mr Troels Bugge Henriksen as a director on 2024-09-20 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Ms Juliette Wilson-Thomas as a director on 2024-09-20 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Nina Ma as a director on 2024-07-29 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 17 Jun 2024 | Termination of appointment of Nicola Russell Vasey as a director on 2024-06-10 · 1 page | View document |
| 10 May 2024 | Amended full accounts made up to 2023-07-31 · 24 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 16 Apr 2024 | Termination of appointment of Alexander Philip Reppold as a director on 2024-04-15 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Mohamed Abdallah as a director on 2023-12-13 · 1 page | View document |
| 20 Nov 2023 | Previous accounting period extended from 2023-02-28 to 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jun 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Appointment of Ms Lauren Elizabeth Livingston as a director on 2023-06-13 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Kim Rihal as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Georgia Hart as a director on 2022-12-31 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Aisha'lee Aminu as a director on 2022-09-16 · 1 page | View document |
| 7 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 4 Feb 2022 | Termination of appointment of Marc David St John as a director on 2022-02-03 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Jane Hinchliffe as a director on 2021-10-28 · 1 page | View document |
| 27 Sep 2021 | Appointment of Miss Amira Shariif Ali as a director on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Appointment of Miss Aisha'lee Aminu as a director on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Appointment of Miss Nina Ma as a director on 2021-09-24 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Anthony Gorman Clinch as a director on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Termination of appointment of Edward Scully as a director on 2021-07-30 · 1 page | View document |
| 20 Jul 2021 | Full accounts made up to 2021-02-28 · 24 pages | View document |
| 5 Jul 2021 | Appointment of Mr Alexander Philip Reppold as a director on 2021-07-02 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Mr Mohamed Abdallah as a director on 2021-07-02 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Ms Kim Rihal as a director on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Appointment of Ms Nicola Russell Vasey as a director on 2021-07-02 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SANSOM | View document |
| 3 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA CARROLL / 24/07/2018 | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR NATHAN ROBERT SANSOM | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR EDWARD SCULLY | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MS KAREN TYERMAN | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MS GEMMA CARROLL | View document |
| 9 May 2018 | COMPANY NAME CHANGED TEENS AND TODDLERS LTD CERTIFICATE ISSUED ON 09/05/18 | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEREE BRYANT | View document |
| 18 Oct 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MS GEORGIA HART | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WESTCOTT | View document |
| 4 Jul 2016 | SECRETARY APPOINTED MRS JOANNE WAUGH | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY DIANA WHITMORE | View document |
| 23 Jun 2016 | 01/06/16 NO MEMBER LIST | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORMAN CLINCH / 13/04/2016 | View document |
| 16 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 15 Jul 2015 | 01/06/15 NO MEMBER LIST | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WAUGH | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MELVILLE-ROSS | View document |
| 17 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 19 Jun 2014 | 01/06/14 NO MEMBER LIST | View document |
| 19 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / LADY DIANA WHITMORE / 01/09/2011 | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCINTOSH | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED JOANNE WAUGH | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MRS JANE HINCHLIFFE | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GILL FRANCES | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR MARC DAVID ST JOHN | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR CHRIS MULROONEY | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MRS SHEREE BRYANT | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DARK | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR KEITH FREDERICK WESTCOTT | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | View document |
| 1 Aug 2013 | 01/06/13 NO MEMBER LIST | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 26 Sep 2012 | COMPANY NAME CHANGED CHILDREN: OUR ULTIMATE INVESTMENT (UK) CERTIFICATE ISSUED ON 26/09/12 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MS GILL FRANCES | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 18 Jun 2012 | 01/06/12 NO MEMBER LIST | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 47 BERMONDSEY STREET, LONDON LONDON SOUTH EAST SE1 3XT | View document |
| 22 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED JAMES HENRY MELVILLE-ROSS | View document |
| 6 Jun 2011 | 01/06/11 NO MEMBER LIST | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED SUSAN JOY DARK | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MR ANTHONY GORMAN CLINCH | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL NADOLSKI | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 · 16 pages | View document |
| 11 Jun 2010 | 01/06/10 NO MEMBER LIST | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAW / 01/06/2010 | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED ROBERT ANTHONY JOHNSON | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED JILL ANN NADOLSKI | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKE | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEEL | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED RUTH JOANNE MCINTOSH | View document |
| 2 Jun 2009 | ANNUAL RETURN MADE UP TO 01/06/09 | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAN MARTIN | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLAKE / 29/08/2008 | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SAM ADCOCK | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SAM ADCOCK | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED FIONA STEEL LOGGED FORM | View document |
| 11 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED SAM ADCOCK | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SAM ADCOCK | View document |
| 11 Aug 2008 | ALTER ARTICLES 05/06/2003 | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR HUGO HEIN LOGGED FORM | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR STACEY MILICHAMP LOGGED FORM | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR DIANA WHITMORE LOGGED FORM | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED JAN MARTIN LOGGED FORM | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MS JAN MARTIN | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MS SAM ADCOCK | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MR MICHAEL SHAW | View document |
| 8 Aug 2008 | ANNUAL RETURN MADE UP TO 01/06/08 | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED DR MARTIN BLAKE | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HUGO HEIN | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA WHITMORE | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED MS FIONA STEEL | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STACEY MILLICHAMP | View document |
| 31 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Jun 2007 | ANNUAL RETURN MADE UP TO 01/06/07 | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 May 2006 | ANNUAL RETURN MADE UP TO 24/05/06 | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 92-94 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TH | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 2 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 92 TOOLEY STREET LONDON SE1 2TH | View document |
| 24 May 2005 | ANNUAL RETURN MADE UP TO 24/05/05 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 24 Jun 2004 | ANNUAL RETURN MADE UP TO 24/05/04 | View document |
| 30 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 3 Jun 2003 | ANNUAL RETURN MADE UP TO 24/05/03 | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 5 Jun 2002 | ANNUAL RETURN MADE UP TO 24/05/02 | View document |
| 6 Jun 2001 | ANNUAL RETURN MADE UP TO 24/05/01 | View document |
| 14 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 14 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01 | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |