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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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Johannes Resch as a director on 4 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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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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02 Feb 2022 |
TM01 |
Termination of appointment of Mark David Stewart as a director on 1 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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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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18 Aug 2020 |
CH04 |
Secretary's details changed for Pod Group Services Limited on 17 August 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Jan 2020 |
AD01 |
Registered office address changed from Pod Management Limited 2 Angel Square London EC1V 1NY England to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 19 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Alan Charles Martin as a director on 1 January 2020
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Apr 2019 |
AP01 |
Appointment of Mr Paul Pavlou as a director on 10 April 2019
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27 Mar 2019 |
CH04 |
Secretary's details changed for Pod Group Services Limited on 27 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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30 Oct 2018 |
AP04 |
Appointment of Pod Group Services Limited as a secretary on 28 August 2018
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29 Aug 2018 |
AD01 |
Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to Pod Management Limited 2 Angel Square London EC1V 1NY on 29 August 2018
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21 Aug 2018 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 20 August 2018
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