Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Mr Adam Ford as a director on 14 June 2023
|
|
|
07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
13 Feb 2023 |
AD01 |
Registered office address changed from C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Strangford Management Ltd 46 New Broad Street London EC2M 1JH on 13 February 2023
|
|
|
13 Feb 2023 |
AP04 |
Appointment of Strangford Management Ltd as a secretary on 13 February 2023
|
|
|
05 Dec 2022 |
TM02 |
Termination of appointment of Pod Group Services Limited as a secretary on 1 December 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
19 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Bonne Avril Hoddinott as a director on 9 August 2022
|
|
|
30 Jun 2022 |
AP01 |
Appointment of Miss Lucy Hannett as a director on 30 June 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Andrew Peter Cunnington as a director on 1 June 2022
|
|
|
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
|
|
|
01 Jun 2022 |
CH04 |
Secretary's details changed for Pod Group Services Limited on 1 June 2022
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of Jennifer Edwina Farrow as a director on 24 May 2022
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
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
|
|
|
18 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
17 Aug 2020 |
CH04 |
Secretary's details changed for Pod Group Services Limited on 17 August 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
|
|
|
12 Aug 2020 |
TM01 |
Termination of appointment of Jane Beese as a director on 11 August 2020
|
|