AA |
Accounts for a dormant company made up to 2023-05-31
filed on: 17th, October 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-10
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 5th, December 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2022-06-01
filed on: 1st, June 2022
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-06-01
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-10
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 28th, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-10
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 21st, October 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-24
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2020-08-25
filed on: 25th, August 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-08-17
filed on: 17th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-05-10
filed on: 14th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-04-13 director's details were changed
filed on: 13th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-04-09 director's details were changed
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-03-31
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
AP04 |
On 2020-04-01 - new secretary appointed
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG United Kingdom to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 2020-04-02
filed on: 2nd, April 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-29
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-06
filed on: 11th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-02
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-17
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-13
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 25th, November 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-10
filed on: 10th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-02-21
filed on: 22nd, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 13th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-15
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 10th, February 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-10
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-10
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-10
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-10
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-05-10
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-15
filed on: 12th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP04 |
On 2016-12-06 - new secretary appointed
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, November 2016
|
resolution |
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 16th, May 2016
|
incorporation |
Free Download
(25 pages)
|