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 |
MR01 |
Registration of charge 126755200003, created on 6 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Mr Perry William Duffill as a director on 8 May 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Gary Mitchell as a director on 9 April 2024
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20 Feb 2024 |
AA |
Full accounts made up to 31 July 2023
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14 Feb 2024 |
AP01 |
Appointment of Mrs Jennifer Drake as a director on 8 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Matthew Graham Negus as a director on 8 January 2024
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09 Jul 2023 |
AA |
Full accounts made up to 31 July 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Gary Mitchell as a director on 1 June 2022
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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20 Sep 2021 |
MR01 |
Registration of charge 126755200002, created on 16 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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25 Jan 2021 |
MR01 |
Registration of charge 126755200001, created on 18 January 2021
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
PSC05 |
Change of details for Pod Midco Limited as a person with significant control on 5 August 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Miral Patel as a director on 30 June 2020
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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
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05 Aug 2020 |
AP01 |
Appointment of Mr Matt Negus as a director on 30 June 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Daniel Croft as a director on 30 June 2020
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23 Jun 2020 |
PSC02 |
Notification of Pod Midco Limited as a person with significant control on 23 June 2020
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23 Jun 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 23 June 2020
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23 Jun 2020 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 17 June 2020
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