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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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022
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01 Jun 2022 |
CH04 |
Secretary's details changed for Pod Group Services Limited on 1 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Lily Drake as a director on 24 September 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020
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17 Aug 2020 |
CH04 |
Secretary's details changed for Pod Group Services Limited on 17 August 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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13 Apr 2020 |
CH01 |
Director's details changed for Mr Jack Adam Rattray Lewars on 13 April 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Miss Lily Drake on 9 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG United Kingdom to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 2 April 2020
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02 Apr 2020 |
AP04 |
Appointment of Pod Group Services Limited as a secretary on 1 April 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 31 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Miss Lily Drake as a director on 29 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Ms Lynda Jane Charlesworth as a director on 6 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Ms Jessica Maeve Elder as a director on 2 March 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Simon Mintoft as a director on 17 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Alexandra Tuulos as a director on 13 February 2020
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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