POP CASTING LIMITED

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Company Documents

DateDescription
01/03/221 March 2022 Termination of appointment of Kate Eleanor Mclaughlin as a director on 2022-03-01

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25/02/2225 February 2022 Change of details for Pop Global Limited as a person with significant control on 2022-02-23

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25/02/2225 February 2022 Change of details for Pop Global Limited as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Registered office address changed from 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT United Kingdom to 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT on 2022-02-23

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23/02/2223 February 2022 Change of details for Pop Global Limited as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Registered office address changed from 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on 2022-02-23

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22/12/2122 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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06/12/216 December 2021 Accounts for a small company made up to 2020-12-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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08/07/218 July 2021 Registered office address changed from Tea Building 56 Shoreditch High Street London E1 6JJ England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on 2021-07-08

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

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / POP GLOBAL LIMITED / 26/10/2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 6 ELDER STREET LONDON E1 6BT ENGLAND

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26/10/1826 October 2018 DIRECTOR APPOINTED MS CHLOE CHESTERTON

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM THE PRINT HOUSE 18 ASHWIN STREET LONDON E8 3DL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 5 MANDARIN WHARF 72-74 DE BEAUVOIR CRESCENT LONDON N1 5SB UNITED KINGDOM

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25/06/1525 June 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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