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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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Judy Fu as a director on 1 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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16 Dec 2022 |
TM01 |
Termination of appointment of Andrew Sparks as a director on 16 December 2022
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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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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01 Apr 2022 |
TM01 |
Termination of appointment of Mohsin Ali Zaidi as a director on 15 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 May 2021 |
AP01 |
Appointment of Mr James Alex Brookner as a director on 8 April 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 July 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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09 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 31 July 2019
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27 Mar 2019 |
CH04 |
Secretary's details changed for Pod Group Services Limited on 27 March 2019
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14 Mar 2019 |
AP01 |
Appointment of Ms Sinead Mclaughlin as a director on 13 March 2019
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08 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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04 Dec 2018 |
AP04 |
Appointment of Pod Group Services Limited as a secretary on 1 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 4 December 2018
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30 Nov 2018 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 November 2018
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