AD01 |
Address change date: 2024/02/11. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 11th, February 2024
| address
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Free Download
(2 pages)
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CERTNM |
Company name changed vpod solutions LIMITEDcertificate issued on 20/12/23
filed on: 20th, December 2023
| change of name
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Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
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AA01 |
Current accounting period shortened to 2022/05/29, originally was 2022/05/30.
filed on: 30th, May 2023
| accounts
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Free Download
(1 page)
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TM01 |
2022/09/20 - the day director's appointment was terminated
filed on: 22nd, September 2022
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 30th, June 2022
| accounts
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Free Download
(7 pages)
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AA01 |
Previous accounting period shortened to 2021/05/30
filed on: 27th, May 2022
| accounts
|
Free Download
(1 page)
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CH01 |
On 2021/09/21 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened to 2021/05/31
filed on: 6th, September 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
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CH01 |
On 2021/06/15 director's details were changed
filed on: 15th, June 2021
| officers
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Free Download
(2 pages)
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TM02 |
2021/05/18 - the day secretary's appointment was terminated
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened to 2020/07/27
filed on: 28th, April 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 21st, July 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
2019/10/28 - the day director's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 27th, June 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/06/11 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened to 2018/07/28
filed on: 26th, April 2019
| accounts
|
Free Download
(1 page)
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AP01 |
New director appointment on 2018/12/13.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 8th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/07/31
filed on: 10th, April 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
2017/03/02 - the day director's appointment was terminated
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 2016/06/15 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(7 pages)
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SH01 |
1453000.00 GBP is the capital in company's statement on 2016/07/18
capital
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AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 12th, December 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/07/02.
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to 2015/06/15 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 12th, May 2015
| accounts
|
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened to 2014/07/29
filed on: 30th, April 2015
| accounts
|
Free Download
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
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AP04 |
New secretary appointment on 2014/07/01
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to 2014/06/15 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/10/01 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 19th, March 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 2013/06/15 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 18th, April 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
2013/04/08 - the day director's appointment was terminated
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 2012/06/15 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 2nd, May 2012
| accounts
|
Free Download
(6 pages)
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AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 1st, July 2011
| accounts
|
Free Download
(6 pages)
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SH01 |
1453000.00 GBP is the capital in company's statement on 2010/07/31
filed on: 15th, June 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/06/15 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2010/07/30
filed on: 28th, April 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/08 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 1st, December 2010
| accounts
|
Free Download
(4 pages)
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AA01 |
Current accounting period shortened to 2009/07/31, originally was 2009/12/31.
filed on: 31st, August 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
2010/03/19 - the day director's appointment was terminated
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
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SH01 |
353000.00 GBP is the capital in company's statement on 2010/02/17
filed on: 19th, March 2010
| capital
|
Free Download
(6 pages)
|
TM01 |
2010/03/19 - the day director's appointment was terminated
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/18.
filed on: 18th, March 2010
| officers
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to 2009/12/08 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, March 2010
| resolution
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Free Download
(27 pages)
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AP01 |
New director appointment on 2009/11/25.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
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SH06 |
Shares cancellation. Statement of capital on 2009/11/191200.00 GBP
filed on: 19th, November 2009
| capital
|
Free Download
(4 pages)
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AD01 |
Change of registered office on 2009/11/16 from Alban House 12 Parkway Porters Wood St. Albans Hertfordshire AL3 6PA
filed on: 16th, November 2009
| address
|
Free Download
(2 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 21st, October 2009
| resolution
|
Free Download
(2 pages)
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SH01 |
1300.00 GBP is the capital in company's statement on 2009/10/13
filed on: 21st, October 2009
| capital
|
Free Download
(4 pages)
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287 |
Registered office changed on 06/07/2009 from alban house 12 cedar court porters wood st albans hertfordshire AL3 6PA
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 21/05/2009 from 2 bloomsbury street london WC1B 3ST
filed on: 21st, May 2009
| address
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Free Download
(1 page)
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88(2) |
Alloted 999 shares from 2009/04/16 to 2009/04/17. Value of each share 1 gbp, total number of shares: 1000.
filed on: 21st, May 2009
| capital
|
Free Download
(2 pages)
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288a |
On 2009/05/21 Director appointed
filed on: 21st, May 2009
| officers
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Free Download
(2 pages)
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288a |
On 2009/05/21 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 8th, December 2008
| incorporation
|
Free Download
(18 pages)
|