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POD WELLNESS LTD

Company number 12335581

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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)
10 Sep 2024 600 Appointment of a voluntary liquidator
10 Sep 2024 LIQ10 Removal of liquidator by court order
30 Jan 2024 AD01 Registered office address changed from Flat 3 20 Connaught Road Hove East Sussex BN3 3WB England to Fa Simms & Partners Ltd, Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 30 January 2024
30 Jan 2024 LIQ02 Statement of affairs
30 Jan 2024 600 Appointment of a voluntary liquidator
30 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-24
30 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
17 May 2022 PSC04 Change of details for Mrs Alexandra Kate Collinson as a person with significant control on 1 January 2022
27 Apr 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
16 Sep 2021 AA Micro company accounts made up to 30 November 2020
28 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
11 Dec 2019 AP01 Appointment of Mrs Alexandra Kate Collinson as a director on 11 December 2019
27 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-27
  • GBP 2