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POLLONIZE LIMITED

Company number 09115325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2023 AP01 Appointment of Ms Amina Folarin as a director on 5 September 2023
07 Sep 2023 AP01 Appointment of Ms Sharon Elaine Whale as a director on 5 September 2023
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 PSC05 Change of details for Adjust Your Set Holdings Ltd as a person with significant control on 3 July 2023
03 Jul 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
06 Jul 2021 AD01 Registered office address changed from , 151 Roseberry Avenue, London, Ectr 4Ab to 151 Rosebery Avenue London EC1R 4AB on 6 July 2021
19 Jan 2021 AP01 Appointment of Mr Simon Hedley Martin as a director on 31 December 2020
19 Jan 2021 TM01 Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 31 December 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates