PODEAN LTD
Company number 12423382 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Previous accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 14 Apr 2026 | Notification of Bruce Layton Rogers as a person with significant control on 2025-08-04 · 2 pages | View document |
| 25 Feb 2026 | Cessation of Mark Geoffrey Power as a person with significant control on 2025-08-04 · 1 page | View document |
| 25 Feb 2026 | Cessation of Travis Johnson as a person with significant control on 2025-08-04 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 29 Aug 2025 | Termination of appointment of Jonathan Hawkins as a director on 2025-08-04 · 1 page | View document |
| 29 Aug 2025 | Appointment of Mr Mark Geoffrey Power as a director on 2025-08-04 · 2 pages | View document |
| 29 Aug 2025 | Appointment of William Benton as a director on 2025-08-04 · 2 pages | View document |
| 15 Jul 2025 | Notification of Travis Johnson as a person with significant control on 2020-01-24 · 2 pages | View document |
| 15 Jul 2025 | Notification of Mark Geoffrey Power as a person with significant control on 2020-01-24 · 2 pages | View document |
| 15 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-15 · 2 pages | View document |
| 19 Jun 2025 | Amended total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Jan 2025 | Director's details changed for Mr Jonathan Hawkins on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Travis Johnson on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 7 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 10 Jun 2022 | Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 2022-06-10 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |