LAZY POOL HOLDINGS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with updates

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10/01/2510 January 2025 Purchase of own shares.

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10/01/2510 January 2025 Cancellation of shares. Statement of capital on 2024-12-31

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06/01/256 January 2025 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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08/11/248 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Registered office address changed from Raleigh Hall Saltoun Road London SW2 1EN England to 93 Hayter Road London SW2 5AD on 2024-07-30

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16/04/2416 April 2024 Confirmation statement made on 2024-03-24 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-07-31

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05/09/235 September 2023 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 2023-09-05

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-24 with updates

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20/03/2320 March 2023 Register(s) moved to registered office address Unit 209 Bon Marché Centre 241-251 Ferndale Road London SW9 8BJ

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-07-31

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20/12/2220 December 2022 Appointment of Poppy Lowe as a director on 2022-11-24

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27/09/2227 September 2022 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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27/09/2227 September 2022 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Certificate of change of name

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16/05/2216 May 2022 Notification of Poppy Lowe as a person with significant control on 2022-04-06

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16/05/2216 May 2022 Change of details for Mr Timothy Kenneth Lowe as a person with significant control on 2022-04-06

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2020-04-22

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04/04/224 April 2022 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Unit 209 Bon Marché Centre 241-251 Ferndale Road London SW9 8BJ on 2022-04-04

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30/03/2230 March 2022 Confirmation statement made on 2022-03-24 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/03/2025 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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