ONE MORE POLY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-09 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with no updates

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

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Change of details for Mr Juan Carlos Murphy as a person with significant control on 2023-01-23

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02/11/232 November 2023 Director's details changed for Mr Juan Carlos Murphy on 2023-01-23

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02/11/232 November 2023 Registered office address changed from 2 Kingdom Street C/O Attwoods 6th Floor Paddington London W2 6BD United Kingdom to Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ on 2023-11-02

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24/06/2324 June 2023 Confirmation statement made on 2023-06-09 with no updates

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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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01/12/221 December 2022 Second filing of Confirmation Statement dated 2022-06-09

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16/11/2216 November 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31

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22/06/2222 June 2022 Confirmation statement made on 2022-06-09 with no updates

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

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04/03/224 March 2022 Termination of appointment of Richard Henry Jolley as a director on 2022-03-04

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03/03/223 March 2022 Cessation of Richard Henry Jolley as a person with significant control on 2022-03-03

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03/03/223 March 2022 Notification of Juan Carlos Murphy as a person with significant control on 2022-03-03

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20/12/2120 December 2021 Director's details changed for Mr Juan Carlos Murphy on 2021-12-20

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20/12/2120 December 2021 Appointment of Mr Juan Carlos Murphy as a director on 2021-12-07

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10/06/2110 June 2021 Incorporation

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10/06/2110 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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