POKE LONDON LIMITED



Company Documents

DateDescription
12/06/1912 June 2019CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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28/02/1928 February 2019APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ

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20/02/1920 February 2019REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG

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21/01/1921 January 2019DIRECTOR APPOINTED MS ANNETTE KING

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15/01/1915 January 2019APPOINTMENT TERMINATED, DIRECTOR GUY WIEYNK

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31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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16/03/1816 March 2018APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROOPE

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16/03/1816 March 2018APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOSTLER

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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29/09/1729 September 2017DIRECTOR APPOINTED MR GUY WIEYNK

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29/09/1729 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUBLICIS LIMITED

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29/09/1729 September 2017CESSATION OF MMS UK HOLDINGS LIMITED AS A PSC

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29/09/1729 September 2017APPOINTMENT TERMINATED, DIRECTOR ARTHUR SADOUN

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12/06/1712 June 2017SECRETARY APPOINTED MS NICOLA RAJ

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02/06/172 June 2017CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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03/04/173 April 2017DIRECTOR APPOINTED MR PATRICK DUMOUCHEL

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26/01/1726 January 2017APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN

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05/01/175 January 2017APPOINTMENT TERMINATED, DIRECTOR ANN GARREAUD DE MAINVILLIERS

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016APPOINTMENT TERMINATED, DIRECTOR MARC DAMASSE

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01/06/161 June 2016Annual return made up to 31 May 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015DIRECTOR APPOINTED MR MARC DAMASSE

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11/11/1511 November 2015APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCAT

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03/06/153 June 2015Annual return made up to 31 May 2015 with full list of shareholders

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10/04/1510 April 2015SECRETARY APPOINTED MISS JOANNE MUNIS

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10/04/1510 April 2015APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1425 June 2014Annual return made up to 31 May 2014 with full list of shareholders

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24/02/1424 February 2014SECRETARY APPOINTED MRS SARAH ANNE BAILEY

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013AUDITOR'S RESIGNATION

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18/11/1318 November 2013APPOINTMENT OF AUDITOR 25/10/2013

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25/10/1325 October 2013SECTION 519

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02/10/132 October 2013STATEMENT OF COMPANY'S OBJECTS

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02/10/132 October 2013RESIGNATION OF AUDITOR - SECT 523

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02/10/132 October 2013APPOINT NEW AUDITORS 02/09/2013

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26/09/1326 September 2013REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 10 REDCHURCH STREET LONDON E2 7DD

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26/09/1326 September 2013DIRECTOR APPOINTED MR ARTHUR ERNEST THOMAS CHARLES SADOUN

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26/09/1326 September 2013DIRECTOR APPOINTED MS ANN GARREAUD

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26/09/1326 September 2013DIRECTOR APPOINTED MR STEVE DUCAT

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26/09/1326 September 2013SECRETARY APPOINTED MR RAJ BASRAN

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26/09/1326 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1326 September 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW MEDD

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26/09/1326 September 2013APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK

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26/09/1326 September 2013APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK

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03/07/133 July 2013Annual return made up to 31 May 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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20/08/1220 August 2012Annual return made up to 31 May 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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12/07/1112 July 2011Annual return made up to 31 May 2011 with full list of shareholders

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27/01/1127 January 2011SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010

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26/01/1126 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010

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26/01/1126 January 2011DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERETT MEDD / 06/12/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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23/07/1023 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/06/109 June 2010Annual return made up to 31 May 2010 with full list of shareholders

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09/02/109 February 2010Annual return made up to 25 November 2009 with full list of shareholders

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERETT MEDD / 25/11/2009

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS HOSTLER / 25/11/2009

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS OWEN ROOPE / 25/11/2009

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FARNHILL / 25/11/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/10/096 October 2009VARYING SHARE RIGHTS AND NAMES

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25/09/0925 September 2009SHARE TRANSFER 01/09/2009

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20/01/0920 January 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MEDD / 25/11/2008

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20/01/0920 January 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CLARK / 25/11/2008

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20/01/0920 January 2009DIRECTOR'S PARTICULARS ANDREW MEDD

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20/01/0920 January 2009DIRECTOR AND SECRETARY'S PARTICULARS MATTHEW CLARK

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20/01/0920 January 2009RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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02/02/082 February 2008RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS; AMEND

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16/02/0516 February 2005RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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16/02/0516 February 2005RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004S-DIV 24/09/04

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11/11/0411 November 2004ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0419 March 2004REGISTERED OFFICE CHANGED ON 19/03/04 FROM: BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD

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12/03/0412 March 2004REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 200 ST. JOHN STREET LONDON EC1V 4RN

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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04/12/034 December 2003RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/01/0326 January 2003RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS; AMEND

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0218 February 2002NEW DIRECTOR APPOINTED

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18/02/0218 February 2002NEW DIRECTOR APPOINTED

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18/02/0218 February 2002NEW DIRECTOR APPOINTED

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06/12/016 December 2001SECRETARY RESIGNED

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06/12/016 December 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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