AP01 |
On September 25, 2024 new director was appointed.
filed on: 26th, September 2024
|
officers |
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(2 pages)
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AP01 |
On September 25, 2024 new director was appointed.
filed on: 26th, September 2024
|
officers |
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(2 pages)
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AA |
Dormant company accounts made up to June 30, 2024
filed on: 19th, September 2024
|
accounts |
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(7 pages)
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AA |
Dormant company accounts made up to June 30, 2023
filed on: 27th, September 2023
|
accounts |
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(7 pages)
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TM01 |
Director's appointment was terminated on March 3, 2023
filed on: 3rd, March 2023
|
officers |
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(1 page)
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AA |
Dormant company accounts made up to June 30, 2022
filed on: 27th, September 2022
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 3rd, March 2022
|
accounts |
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(7 pages)
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AA |
Dormant company accounts made up to June 30, 2020
filed on: 30th, June 2021
|
accounts |
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(8 pages)
|
CH01 |
On May 10, 2021 director's details were changed
filed on: 10th, May 2021
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 10th, March 2020
|
accounts |
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(8 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2019 to June 30, 2019
filed on: 9th, October 2019
|
accounts |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
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(7 pages)
|
TM02 |
Termination of appointment as a secretary on March 8, 2019
filed on: 21st, March 2019
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
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(7 pages)
|
CH01 |
On August 31, 2017 director's details were changed
filed on: 1st, September 2017
|
officers |
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(2 pages)
|
CH04 |
Secretary's name changed on May 9, 2017
filed on: 18th, May 2017
|
officers |
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(1 page)
|
CH01 |
On March 28, 2017 director's details were changed
filed on: 28th, March 2017
|
officers |
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(2 pages)
|
CH04 |
Secretary's name changed on February 15, 2017
filed on: 15th, February 2017
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2016
filed on: 18th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 18, 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
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(4 pages)
|
AP01 |
On May 31, 2015 new director was appointed.
filed on: 1st, June 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2015
filed on: 4th, February 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
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(3 pages)
|
AP04 |
Appointment (date: April 1, 2014) of a secretary
filed on: 1st, April 2014
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 31, 2014
filed on: 31st, March 2014
|
officers |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2014
filed on: 20th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 20, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2013
filed on: 21st, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, October 2012
|
accounts |
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(4 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2012
filed on: 14th, March 2012
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 2nd, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2012
filed on: 20th, January 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
On October 21, 2011 new director was appointed.
filed on: 21st, October 2011
|
officers |
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(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 16th, May 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2011
filed on: 16th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2009
filed on: 5th, October 2010
|
accounts |
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(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 18, 2010
filed on: 30th, March 2010
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2010
filed on: 29th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 27th, January 2010
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to March 25, 2009 - Annual return with full member list
filed on: 25th, March 2009
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 25th, March 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/2009 from 18 western gateway royal victoria docks london E16 1BL
filed on: 18th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 5th, February 2009
|
accounts |
Free Download
(11 pages)
|
287 |
Registered office changed on 19/08/2008 from the grainstore 4 western gateway london E16 1BA
filed on: 19th, August 2008
|
address |
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(1 page)
|
288a |
On March 5, 2008 Secretary appointed
filed on: 5th, March 2008
|
officers |
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(2 pages)
|
288b |
On March 5, 2008 Appointment terminated secretary
filed on: 5th, March 2008
|
officers |
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(1 page)
|
363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 24th, May 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 24th, May 2007
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed pods concept uk LTDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
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(2 pages)
|
CERTNM |
Company name changed pods concept uk LTDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 10th, March 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, March 2007
|
address |
Free Download
(1 page)
|
288b |
On February 14, 2007 Director resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 14, 2007 New director appointed
filed on: 14th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On February 14, 2007 New director appointed
filed on: 14th, February 2007
|
officers |
Free Download
(3 pages)
|
288b |
On February 14, 2007 Director resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, February 2007
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, February 2007
|
resolution |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2007
|
incorporation |
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(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2007
|
incorporation |
Free Download
(9 pages)
|