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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17 Oct 2024 |
PSC02 |
Notification of Poll Holdings Limited as a person with significant control on 22 August 2024
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17 Oct 2024 |
PSC07 |
Cessation of Sarah Elizabeth Lucas as a person with significant control on 22 August 2024
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17 Oct 2024 |
PSC07 |
Cessation of Georgia Colvin as a person with significant control on 22 August 2024
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17 Oct 2024 |
PSC01 |
Notification of Georgia Colvin as a person with significant control on 22 August 2024
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17 Oct 2024 |
PSC01 |
Notification of Sarah Elizabeth Lucas as a person with significant control on 22 August 2024
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17 Oct 2024 |
PSC07 |
Cessation of Howard Lamplough as a person with significant control on 22 August 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Paul James Robinson as a secretary on 22 August 2024
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18 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 August 2024
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18 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Aug 2024 |
CH01 |
Director's details changed for Ms Georgia Norlund on 17 June 2024
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20 Mar 2024 |
PSC07 |
Cessation of Steven Dawson as a person with significant control on 19 January 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Steven Dawson as a director on 19 January 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Georgia Norland on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Ms Sarah Elizabeth Lucas as a director on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Ms Georgia Norland as a director on 8 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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18 Mar 2021 |
PSC01 |
Notification of Howard Lamplough as a person with significant control on 19 March 2020
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18 Mar 2021 |
PSC07 |
Cessation of Peter Michael Hammer as a person with significant control on 19 March 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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