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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07 Jul 2026 |
CS01 |
Confirmation statement made on 3 July 2026 with updates
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29 Jun 2026 |
AD01 |
Registered office address changed from Raleigh Hall Saltoun Road London SW2 1EN England to Studio 2.2 the Department Store Studios 19 Bellefields Road London SW9 9UH on 29 June 2026
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29 Jun 2026 |
CH01 |
Director's details changed for Poppy Lowe on 29 June 2026
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29 Jun 2026 |
PSC05 |
Change of details for Lazy Pool Holdings Limited as a person with significant control on 29 June 2026
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29 Jun 2026 |
AD02 |
Register inspection address has been changed from 93 Hayter Road London SW2 5AD England to Chappetts Farm House Coombe Lane West Meon Hampshire GU32 1NB
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29 Jun 2026 |
CH01 |
Director's details changed for Mr Timothy Kenneth Lowe on 29 June 2026
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29 Jun 2026 |
CH01 |
Director's details changed for Poppy Lowe on 29 June 2026
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10 Feb 2026 |
AA01 |
Previous accounting period extended from 31 July 2025 to 31 December 2025
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24 Sep 2025 |
RP01AP01 |
Replacement Filing for the appointment of Poppy Lowe as a director
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17 Jul 2025 |
CS01 |
Confirmation statement made on 3 July 2025 with updates
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10 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2024
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10 Jan 2025 |
SH03 |
Purchase of own shares.
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06 Jan 2025 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 93 Hayter Road London SW2 5AD
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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26 Sep 2023 |
PSC05 |
Change of details for Lazy Pool Holdings Limited as a person with significant control on 5 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Unit 209 Bon Marché Centre 241-251 Ferndale Road London SW9 8BJ United Kingdom to Raleigh Hall Saltoun Road London SW2 1EN on 5 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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17 Jul 2023 |
AD04 |
Register(s) moved to registered office address Unit 209 Bon Marché Centre 241-251 Ferndale Road London SW9 8BJ
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20 Dec 2022 |
AP01 |
Appointment of Poppy Lowe as a director on 24 November 2022
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ANNOTATION
Clarification a second filed AP01 was replaced on 24/09/2025
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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27 Sep 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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