POLYGON HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
17/09/2517 September 2025 New | Change of details for Ms Alka Gill as a person with significant control on 2025-09-13 |
04/08/254 August 2025 New | Change of details for Ms Alka Gill as a person with significant control on 2025-07-10 |
01/08/251 August 2025 New | Registered office address changed from 56 Clifton Road Amersham HP6 5PP United Kingdom to 12 Tudor Park Amersham Buckinghamshire HP6 5JS on 2025-08-01 |
01/08/251 August 2025 New | Director's details changed for Ms Alka Gill on 2025-07-10 |
19/03/2519 March 2025 | Total exemption full accounts made up to 2024-03-31 |
10/03/2510 March 2025 | Withdrawal of a person with significant control statement on 2025-03-10 |
10/03/2510 March 2025 | Notification of Alka Gill as a person with significant control on 2020-01-23 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
18/10/2318 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/02/2320 February 2023 | Confirmation statement made on 2022-09-13 with no updates |
20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
13/09/2213 September 2022 | Termination of appointment of Gurbrinder Singh Gill as a director on 2021-10-30 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-18 with updates |
22/10/2122 October 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/01/2023 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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