Company Results (links open in a new window)
|
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 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Perry William Duffill as a director on 8 May 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Gary Mitchell as a director on 9 April 2024
|
|
|
19 Mar 2024 |
AA |
Accounts for a medium company made up to 31 July 2023
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Mrs Jennifer Drake as a director on 8 January 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Matthew Graham Negus as a director on 8 January 2024
|
|
|
09 Jul 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Gary Mitchell as a director on 1 June 2022
|
|
|
14 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
20 Sep 2021 |
MR01 |
Registration of charge 126632110001, created on 16 September 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
|
|
|
18 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2020 |
PSC05 |
Change of details for Pod Topco Limited as a person with significant control on 5 August 2020
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Miral Patel as a director on 30 June 2020
|
|
|
05 Aug 2020 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 1 Mundford Road Trading Estate Thetford IP24 1HX on 5 August 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mr Matt Negus as a director on 30 June 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mr Daniel Croft as a director on 30 June 2020
|
|
|
23 Jun 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 23 June 2020
|
|
|
23 Jun 2020 |
PSC02 |
Notification of Pod Topco Limited as a person with significant control on 23 June 2020
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 17 June 2020
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of Roger Hart as a director on 17 June 2020
|
|