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POPPINS AGENCY LTD

Company number 12489665

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2023	PSC04	Change of details for Mr Maani Akhavan-Safa as a person with significant control on 7 November 2023	View PDF Change of details for Mr Maani Akhavan-Safa as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 12.20295	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 12.20295 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Huw Aveston as a director on 9 October 2023	View PDF Termination of appointment of Huw Aveston as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 10.55555	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 10.55555 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 10.44444	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 10.44444 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 April 2023 GBP 10.33333	View PDF Statement of capital following an allotment of shares on 2 April 2023 GBP 10.33333 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 10.22	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 10.22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	AD01	Registered office address changed from 5th Floor, 86 Jermyn Street St James' London SW1Y 6AW England to 43 Portland Place Ground Floor London W1B 1QH on 18 August 2022	View PDF Registered office address changed from 5th Floor, 86 Jermyn Street St James' London SW1Y 6AW England to 43 Portland Place Ground Floor London W1B 1QH on 18 August 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	AD01	Registered office address changed from Fitzrovia House 16 Mortimer Street London W1T 3JL England to 5th Floor, 86 Jermyn Street St James' London SW1Y 6AW on 4 June 2022	View PDF Registered office address changed from Fitzrovia House 16 Mortimer Street London W1T 3JL England to 5th Floor, 86 Jermyn Street St James' London SW1Y 6AW on 4 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Ms Gabrielle Maria Hegerty as a director on 1 April 2022	View PDF Appointment of Ms Gabrielle Maria Hegerty as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2021	AD01	Registered office address changed from 5th Floor 86 Jermyn Street St James' London SW1Y 6AW England to Fitzrovia House 16 Mortimer Street London W1T 3JL on 23 November 2021	View PDF Registered office address changed from 5th Floor 86 Jermyn Street St James' London SW1Y 6AW England to Fitzrovia House 16 Mortimer Street London W1T 3JL on 23 November 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AD01	Registered office address changed from 15 Oaklands Rise Welwyn AL6 0RN England to 5th Floor 86 Jermyn Street St James' London SW1Y 6AW on 20 November 2020	View PDF Registered office address changed from 15 Oaklands Rise Welwyn AL6 0RN England to 5th Floor 86 Jermyn Street St James' London SW1Y 6AW on 20 November 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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POPPINS AGENCY LTD

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