Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2022 |
PSC05 |
Change of details for Polo Holdings Feeder Lp as a person with significant control on 28 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Alexander Thomas Roth on 24 March 2022
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08 Feb 2022 |
AP01 |
Appointment of Alexander Thomas Roth as a director on 24 January 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2021 |
AP04 |
Appointment of Acumen Group Management Ltd as a secretary on 10 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Capita Commercial Insurance Services Limited as a secretary on 9 September 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Mark James Hewitt on 21 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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15 Jun 2021 |
PSC07 |
Cessation of Keyhaven Growth Partners L.P. as a person with significant control on 22 September 2020
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15 Jun 2021 |
PSC07 |
Cessation of Keyhaven Growth Partners Ii L.P as a person with significant control on 22 September 2020
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15 Jun 2021 |
PSC02 |
Notification of Polo Holdings Feeder Lp as a person with significant control on 22 September 2020
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09 Jun 2021 |
AP01 |
Appointment of Mr Mark James Hewitt as a director on 28 May 2021
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09 Dec 2020 |
AD01 |
Registered office address changed from PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to 25 Eastcheap 4th Floor London EC3M 1DT on 9 December 2020
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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13 Mar 2020 |
PSC05 |
Change of details for Keyhaven Growth Partners Ii L.P as a person with significant control on 5 February 2020
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11 Mar 2020 |
PSC05 |
Change of details for Keyhaven Growth Partners Ii L.P as a person with significant control on 11 March 2020
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11 Mar 2020 |
PSC05 |
Change of details for Keyhaven Growth Partners L.P. as a person with significant control on 11 March 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-18
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03 Mar 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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03 Mar 2020 |
CONNOT |
Change of name notice
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20 Feb 2020 |
PSC07 |
Cessation of Polo Holdings Feeder L.P. as a person with significant control on 6 February 2020
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20 Feb 2020 |
PSC05 |
Change of details for Keyhaven Growth Partners Ii L.P as a person with significant control on 5 February 2020
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18 Feb 2020 |
PSC02 |
Notification of Polo Holdings Feeder L.P. as a person with significant control on 5 February 2020
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18 Feb 2020 |
PSC02 |
Notification of Keyhaven Growth Partners Ii L.P as a person with significant control on 5 February 2020
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