Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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18 Jan 2024 |
AP01 |
Appointment of Ms Jenny Kajsa Alessia Huzell as a director on 12 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Eleanor Alice Morrell as a director on 12 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Teresa Clark as a director on 12 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Jade Mounir as a director on 12 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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01 Jun 2022 |
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 1 June 2022
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01 Jun 2022 |
CH04 |
Secretary's details changed for Pod Group Services Limited on 1 June 2022
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29 Nov 2021 |
AP01 |
Appointment of Ms Eleanor Alice Morrell as a director on 19 November 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Nicholas John Myatt as a director on 1 October 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Laura Addis as a director on 26 February 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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20 May 2021 |
AP01 |
Appointment of Loren Elstein as a director on 10 April 2021
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05 Oct 2020 |
TM01 |
Termination of appointment of Gerald Huys as a director on 5 October 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Aug 2020 |
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 25 August 2020
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17 Aug 2020 |
CH04 |
Secretary's details changed for Pod Group Services Limited on 17 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2018
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23 Dec 2019 |
AP01 |
Appointment of Ms Jade Mounir as a director on 23 December 2019
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