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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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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12 Dec 2024 |
PSC04 |
Change of details for Mr Ryan Paul Shedden as a person with significant control on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Ryan Paul Shedden on 12 December 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
PSC01 |
Notification of Ryan Paul Shedden as a person with significant control on 3 July 2022
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05 Sep 2022 |
PSC07 |
Cessation of Paul Robert Shedden as a person with significant control on 3 July 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Paul Robert Shedden as a director on 3 July 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ryan Paul Shedden as a director on 3 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Robert Shedden on 2 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Paul Robert Shedden as a person with significant control on 2 August 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 27 July 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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27 Mar 2020 |
PSC01 |
Notification of Paul Robert Shedden as a person with significant control on 19 January 2020
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27 Mar 2020 |
PSC07 |
Cessation of Pod Architects Limited as a person with significant control on 19 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-19
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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