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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23 Mar 2026 |
CS01 |
Confirmation statement made on 23 March 2026 with no updates
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09 Mar 2026 |
PSC05 |
Change of details for Poppy Holdco Limited as a person with significant control on 9 March 2026
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09 Mar 2026 |
AD01 |
Registered office address changed from 55 Kimber Road London SW18 4NX United Kingdom to 41 Lothbury London EC2R 7HF on 9 March 2026
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16 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 29 March 2025
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16 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
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16 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/25
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16 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
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24 Mar 2025 |
CS01 |
Confirmation statement made on 23 March 2025 with no updates
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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2024
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
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23 Sep 2024 |
AP01 |
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
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03 Apr 2024 |
MR01 |
Registration of charge 072113800008, created on 28 March 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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20 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2023
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20 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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23 May 2023 |
AP01 |
Appointment of Mr Matthew Phillip Wilson as a director on 24 April 2023
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23 May 2023 |
TM01 |
Termination of appointment of Aleksandra Didymiotis as a director on 9 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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19 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 26 March 2022
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19 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
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