POLARIS-N LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-04-02 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-02 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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26/06/2326 June 2023 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 64 Clock View Crescent London N7 9GP on 2023-06-26

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23/06/2323 June 2023 Termination of appointment of Aml Registrars Limited as a secretary on 2023-06-23

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-02 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Secretary's details changed for Aml Registrars Limited on 2021-12-01

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19/11/2119 November 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-19

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MIKLOS TOTH / 24/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MIKLOS TOTH / 24/07/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE

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29/03/1829 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOTH / 12/03/2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/11/1325 November 2013 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 1 NEWARK CRESCENT LONDON NW10 7BB UNITED KINGDOM

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01/05/131 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/08/1227 August 2012 REGISTERED OFFICE CHANGED ON 27/08/2012 FROM 15 SUMMERS ROW LONDON GREATER LONDON N12 0LD ENGLAND

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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