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POK44 LTD

Company number 09658930

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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)
26 Sep 2024 SH02 Sub-division of shares on 5 September 2024
23 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
19 Sep 2024 PSC07 Cessation of Gabriella Per as a person with significant control on 5 September 2024
19 Sep 2024 PSC07 Cessation of Gabor Kancsar as a person with significant control on 5 September 2024
19 Sep 2024 PSC01 Notification of Annie Henderson as a person with significant control on 5 September 2024
19 Sep 2024 PSC01 Notification of David Michael Chadwick as a person with significant control on 5 September 2024
19 Sep 2024 TM01 Termination of appointment of Gabriella Per as a director on 5 September 2024
19 Sep 2024 TM01 Termination of appointment of Gabor Kancsar as a director on 5 September 2024
19 Sep 2024 AP01 Appointment of Mrs Annie Henderson as a director on 5 September 2024
19 Sep 2024 AP01 Appointment of Mr David Michael Chadwick as a director on 5 September 2024
04 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
05 Jan 2024 MR04 Satisfaction of charge 096589300001 in full
05 Jan 2024 MR04 Satisfaction of charge 096589300002 in full
11 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
23 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
06 Jul 2022 PSC04 Change of details for Mr Gabor Kancsar as a person with significant control on 26 June 2022
06 Jul 2022 CH01 Director's details changed for Mrs Gabriella Per on 26 June 2022
06 Jul 2022 PSC04 Change of details for Mrs Gabriella Per as a person with significant control on 26 June 2022
06 Jul 2022 CH01 Director's details changed for Mr Gabor Kancsar on 26 June 2022
12 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates