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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09 Sep 2024 |
AD01 |
Registered office address changed from Labs Hawley Wharf 1 Water Lane London NW1 8NZ England to Labs Triangle Chalk Farm Road London NW1 8AB on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Sanjay Wadhwani on 1 April 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Sanjay Wadhwani as a person with significant control on 1 April 2024
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18 Jun 2024 |
CERTNM |
Company name changed podium brands LIMITED\certificate issued on 18/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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11 Sep 2023 |
AD01 |
Registered office address changed from 180 the Strand 2nd Floor London WC2R 1EA United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 11 September 2023
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29 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 July 2023
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30 May 2023 |
CERTNM |
Company name changed podium ventures LTD\certificate issued on 30/05/23
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NM04 ‐
Change of name by provision in articles
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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25 Apr 2022 |
AP01 |
Appointment of Mr Sanjay Wadhwani as a director on 2 June 2020
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25 Apr 2022 |
TM01 |
Termination of appointment of Guy Rupert Bowles as a director on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Sanjay Wadhwani as a director on 25 April 2022
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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2022
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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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15 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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17 May 2021 |
AP01 |
Appointment of Mr Guy Rupert Bowles as a director on 17 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 180 the Strand 2nd Floor London WC2R 1EA on 10 May 2021
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23 Jan 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Sanjay Wadhwani on 8 January 2021
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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