POD GROUP SERVICES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-08-28 with updates

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20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/03/2428 March 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-07-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Resolutions

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/03/2123 March 2021 31/12/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/02/2021

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04/01/214 January 2021 RETURN OF PURCHASE OF OWN SHARES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 25/11/20 STATEMENT OF CAPITAL GBP 97.00

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10/12/2010 December 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 2 ANGEL SQUARE LONDON EC1V 1NY UNITED KINGDOM

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05/08/205 August 2020 ARTICLES OF ASSOCIATION

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04/08/204 August 2020 ADOPT ARTICLES 16/07/2020

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04/02/204 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 DIRECTOR APPOINTED MR RYAN COLLIER

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/10/1821 October 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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21/12/1721 December 2017 CESSATION OF FAISAL SHAHID BUTT AS A PSC

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21/12/1721 December 2017 DIRECTOR APPOINTED MR DEEPAK JALAN

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 42 BROOK STREET LONDON W1K 5DB UNITED KINGDOM

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30/11/1730 November 2017 23/11/17 STATEMENT OF CAPITAL GBP 100.00

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30/11/1730 November 2017 VARYING SHARE RIGHTS AND NAMES

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01/11/171 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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