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POGO INVESTMENTS LIMITED

Company number 06215250

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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)
21 Jul 2017 PSC07 Cessation of Prime Management Limited as a person with significant control on 6 April 2016
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
14 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Oct 2015 CH01 Director's details changed for Mr Jenssen Ellul on 22 October 2015
03 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
18 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
20 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 30 April 2011
19 Sep 2011 AP01 Appointment of Mr Jenssen Ellul as a director
19 Sep 2011 CH04 Secretary's details changed for Prime Secretaries Limited on 1 August 2011
19 Sep 2011 CH02 Director's details changed for Prime Management Limited on 1 August 2011
19 Sep 2011 TM01 Termination of appointment of Alan Gravett as a director
19 Sep 2011 AD01 Registered office address changed from the Well House Frittenden Cranbrook, Kent TN17 4DD on 19 September 2011
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Prime Secretaries Limited on 17 April 2010
26 Apr 2010 CH02 Director's details changed for Prime Management Limited on 17 April 2010