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POCKET LIVING MANDEVILLE STREET LIMITED

Company number 12436014

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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)
24 Oct 2024 MR04 Satisfaction of charge 124360140001 in full
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
17 Apr 2024 AP01 Appointment of Mr Chris Middleton as a director on 1 April 2024
17 Apr 2024 TM01 Termination of appointment of Marc Ferdinand Vlessing as a director on 1 April 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
06 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
21 Jul 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
04 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
04 Dec 2020 PSC02 Notification of Pocket Living 2017 Ltd as a person with significant control on 2 November 2020
04 Dec 2020 PSC07 Cessation of Pocket Living Limited as a person with significant control on 2 November 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 MR01 Registration of charge 124360140001, created on 2 November 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
30 Jul 2020 PSC02 Notification of Pocket Living Limited as a person with significant control on 28 July 2020
30 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 30 July 2020
30 Jul 2020 AD01 Registered office address changed from 74 Wimpole Street London W1G 9RR England to Tower House 10 Southampton Street Covent Garden London WC2E 7HA on 30 July 2020
29 Jul 2020 TM01 Termination of appointment of Pavels Borunovs as a director on 28 July 2020