P O D 6 LIMITED

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Company Documents

DateDescription
16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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11/12/1711 December 2017 31/03/17 UNAUDITED ABRIDGED

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04/05/174 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/16

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01/03/171 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2016

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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10/05/1610 May 2016 DISS40 (DISS40(SOAD))

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09/05/169 May 2016 Annual return made up to 9 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 DISS40 (DISS40(SOAD))

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03/08/153 August 2015 Annual return made up to 9 January 2015 with full list of shareholders

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03/08/153 August 2015 DIRECTOR APPOINTED MR CHARLES BETTES

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05/05/155 May 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/08/142 August 2014 DISS40 (DISS40(SOAD))

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CALDWELL

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
286B CHASE ROAD
LONDON
N14 6HF

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31/07/1431 July 2014 Annual return made up to 9 January 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 DISS40 (DISS40(SOAD))

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30/07/1330 July 2013 Annual return made up to 9 January 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 DISS40 (DISS40(SOAD))

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30/07/1230 July 2012 Annual return made up to 9 January 2012 with full list of shareholders

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08/05/128 May 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 DISS40 (DISS40(SOAD))

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09/08/119 August 2011 Annual return made up to 9 January 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY SHAFRIR / 09/01/2010

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19/08/1019 August 2010 Annual return made up to 9 January 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CALDWELL / 09/01/2010

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07/07/107 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/05/1018 May 2010 FIRST GAZETTE

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR PLOUTARHOU CHRISTOPHER

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27/02/0927 February 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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