POLYGON HOLDINGS LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Ms Alka Gill as a person with significant control on 2025-09-13

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04/08/254 August 2025 NewChange of details for Ms Alka Gill as a person with significant control on 2025-07-10

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01/08/251 August 2025 NewRegistered office address changed from 56 Clifton Road Amersham HP6 5PP United Kingdom to 12 Tudor Park Amersham Buckinghamshire HP6 5JS on 2025-08-01

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01/08/251 August 2025 NewDirector's details changed for Ms Alka Gill on 2025-07-10

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-03-31

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10/03/2510 March 2025 Withdrawal of a person with significant control statement on 2025-03-10

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10/03/2510 March 2025 Notification of Alka Gill as a person with significant control on 2020-01-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-09-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2022-09-13 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Termination of appointment of Gurbrinder Singh Gill as a director on 2021-10-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-18 with updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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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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