POLLONIZE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 10/04/2510 April 2025 | Termination of appointment of Kara Iselin as a secretary on 2024-04-06 |
| 08/01/258 January 2025 | Termination of appointment of Sharon Elaine Whale as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mrs Elizabeth Jane Aikman as a director on 2024-12-31 |
| 03/11/243 November 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/09/238 September 2023 | Appointment of Ms Amina Folarin as a director on 2023-09-05 |
| 07/09/237 September 2023 | Appointment of Ms Sharon Elaine Whale as a director on 2023-09-05 |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/07/233 July 2023 | Change of details for Adjust Your Set Holdings Ltd as a person with significant control on 2023-07-03 |
| 17/10/2217 October 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 06/07/216 July 2021 | Registered office address changed from 151 Roseberry Avenue London Ectr 4Ab to 151 Rosebery Avenue London EC1R 4AB on 2021-07-06 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 14/05/2014 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 05/04/185 April 2018 | SECRETARY APPOINTED KARA ISELIN |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 30/01/1830 January 2018 | SECRETARY APPOINTED JEREMY RHODES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 7-10 CHARLOTTE MEWS LONDON W1T 4EF |
| 10/11/1610 November 2016 | Registered office address changed from , 7-10 Charlotte Mews, London, W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 2016-11-10 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/08/157 August 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 07/08/157 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/08/157 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HANSON SMITH |
| 29/10/1429 October 2014 | COMPANY NAME CHANGED NIU LIMITED CERTIFICATE ISSUED ON 29/10/14 |
| 03/07/143 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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