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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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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21 Jun 2021 |
PSC02 |
Notification of Polo Holdings Feeder Lp as a person with significant control on 22 September 2020
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21 Jun 2021 |
PSC07 |
Cessation of Keyhaven Growth Partners L.P. as a person with significant control on 22 September 2020
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21 Jun 2021 |
PSC07 |
Cessation of Keyhaven Growth Partners I I L.P. as a person with significant control on 22 September 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 1 Maple Place London W1T 4BB England to 25 Eastcheap 4th Floor London EC3M 1DT on 10 December 2020
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01 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
AP01 |
Appointment of Mr Mark James Hewett as a director on 20 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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12 Mar 2020 |
AP01 |
Appointment of Mr Simon James Cheal as a director on 12 March 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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22 Jan 2020 |
PSC05 |
Change of details for Keyhaven Growth Partners II L.P. as a person with significant control on 2 January 2020
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21 Jan 2020 |
PSC02 |
Notification of Keyhaven Growth Partners II L.P. as a person with significant control on 2 January 2020
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21 Jan 2020 |
PSC02 |
Notification of Keyhaven Growth Partners L.P. as a person with significant control on 2 January 2020
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21 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2020
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03 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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31 Dec 2019 |
PSC07 |
Cessation of Robert William Alan Lewis as a person with significant control on 19 December 2019
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31 Dec 2019 |
PSC07 |
Cessation of Ivor Andrew Ogilvie Charles Lewis as a person with significant control on 19 December 2019
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27 Dec 2019 |
AUD |
Auditor's resignation
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19 Dec 2019 |
AP01 |
Appointment of Mr Stuart Robert Davies as a director on 19 December 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 1 Maple Place London W1T 4BB on 19 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Andrew Roman Bak as a director on 19 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Philip Andrew Briggs as a director on 18 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Ivor Andrew Ogilvie Charles Lewis as a director on 19 December 2019
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