Date | Description |
2023-10-07 |
delete address 180 THE STRAND 2ND FLOOR LONDON UNITED KINGDOM WC2R 1EA |
2023-10-07 |
insert address LABS HAWLEY WHARF 1 WATER LANE LONDON ENGLAND NW1 8NZ |
2023-10-07 |
update registered_address |
2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
180 THE STRAND
2ND FLOOR
LONDON
WC2R 1EA
UNITED KINGDOM |
2023-09-07 |
update account_ref_month 3 => 7 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-04-30 |
2023-08-29 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 31/07/2023 |
2023-06-07 |
insert company_previous_name PODIUM VENTURES LTD |
2023-06-07 |
update name PODIUM VENTURES LTD => PODIUM BRANDS LIMITED |
2023-05-30 |
update statutory_documents COMPANY NAME CHANGED PODIUM VENTURES LTD
CERTIFICATE ISSUED ON 30/05/23 |
2023-04-07 |
delete sic_code 69203 - Tax consultancy |
2023-04-07 |
delete sic_code 70221 - Financial management |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY WADHWANI |
2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BOWLES |
2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY WADHWANI |
2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-03-26 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 129 |
2022-03-26 |
update statutory_documents 26/03/22 STATEMENT OF CAPITAL GBP 213.646 |
2022-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
2021-07-07 |
insert sic_code 69203 - Tax consultancy |
2021-07-07 |
insert sic_code 70221 - Financial management |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
2021-06-07 |
delete address 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
2021-06-07 |
insert address 180 THE STRAND 2ND FLOOR LONDON UNITED KINGDOM WC2R 1EA |
2021-06-07 |
update registered_address |
2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GUY RUPERT BOWLES |
2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE
UNITED KINGDOM |
2021-02-07 |
update account_ref_day 30 => 31 |
2021-02-07 |
update account_ref_month 6 => 3 |
2021-02-07 |
update accounts_next_due_date 2022-03-02 => 2021-12-31 |
2021-01-23 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/03/2021 |
2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJAY WADHWANI / 08/01/2021 |
2021-01-07 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 125 |
2020-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |