POCKET LIVING LIMITED

Company number 04538848

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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)
25 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jun 2021 TM01 Termination of appointment of David John Gratiaen Partridge as a director on 10 June 2021
17 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
03 Nov 2020 MR04 Satisfaction of charge 045388480006 in full
30 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
26 Jul 2019 PSC05 Change of details for Related London Pocket Holdings Limited as a person with significant control on 30 May 2019
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
10 Oct 2018 MR01 Registration of charge 045388480006, created on 5 October 2018
06 Sep 2018 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 February 2018
08 Aug 2018 MR04 Satisfaction of charge 045388480005 in full
08 Aug 2018 MR04 Satisfaction of charge 045388480004 in full
05 Jun 2018 AD01 Registered office address changed from First Floor 14 Floral Street London WC2E 9DH to Tower House 10 Southampton Street London WC2E 7HA on 5 June 2018
24 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2017 AA Audited abridged accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
05 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
14 Jul 2016 MR01 Registration of charge 045388480005, created on 7 July 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association