POD POINT ASSET ONE LTD

11685802
222 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HB

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 30 Buy now
14 Oct 2024 officers Change of particulars for director (Melanie Lane) 2 Buy now
10 Oct 2024 officers Appointment of director (Mr Michael David Killick) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (David Wolffe) 1 Buy now
09 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2024 officers Appointment of director (Melanie Lane) 2 Buy now
06 Jun 2024 officers Termination of appointment of director (Gareth Davis) 1 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 24 Buy now
06 Jul 2023 officers Appointment of director (Dr Andrew Charles Palmer) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (David Erik Fairbairn) 1 Buy now
17 Jan 2023 officers Termination of appointment of director (David William Surtees) 1 Buy now
17 Jan 2023 officers Appointment of director (Mr David Wolffe) 2 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 24 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Termination of appointment of director (Barry Luke Adley) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr David William Surtees) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Philippe Andre Dominique Commaret) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr David Erik Fairbairn) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Gareth Davis) 2 Buy now
25 Oct 2021 accounts Annual Accounts 25 Buy now
16 Mar 2021 officers Termination of appointment of director (Vincent De Rul) 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2020 accounts Annual Accounts 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Philippe Andre Dominique Commaret) 2 Buy now
04 Mar 2020 mortgage Registration of a charge 39 Buy now
03 Mar 2020 incorporation Memorandum Articles 25 Buy now
03 Mar 2020 resolution Resolution 2 Buy now
24 Feb 2020 officers Appointment of director (Mr Vincent De Rul) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (David Erik Fairbairn) 1 Buy now
24 Feb 2020 officers Appointment of director (Mr Barry Luke Adley) 2 Buy now
21 Feb 2020 resolution Resolution 26 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 resolution Resolution 3 Buy now
20 Nov 2018 officers Change of particulars for director (Mr David Erik Fairbairn) 2 Buy now
19 Nov 2018 incorporation Incorporation Company 27 Buy now