POLARIS PRIVATE WEALTH LTD
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
28/07/2528 July 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-10-31 |
09/05/259 May 2025 | Registered office address changed from 69 Whitehall Park Road London W4 3NB England to 22 the Tything Worcester WR1 1HD on 2025-05-09 |
06/05/256 May 2025 | Confirmation statement made on 2025-04-21 with updates |
01/11/241 November 2024 | Notification of Cardan Financial Group Limited as a person with significant control on 2024-10-29 |
01/11/241 November 2024 | Termination of appointment of Christopher Robert Luke Edwards as a director on 2024-10-29 |
01/11/241 November 2024 | Termination of appointment of Stevie-Jo Edwards as a director on 2024-10-29 |
01/11/241 November 2024 | Cessation of Stevie-Jo Edwards as a person with significant control on 2024-10-29 |
01/11/241 November 2024 | Appointment of Mr Alex James Ford Morley as a director on 2024-10-29 |
01/11/241 November 2024 | Cessation of Christopher Robert Luke Edwards as a person with significant control on 2024-10-29 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
28/10/2428 October 2024 | Change of details for Mr Christopher Robert Luke Edwards as a person with significant control on 2023-04-01 |
28/10/2428 October 2024 | Change of details for Mr Christopher Robert Luke Edwards as a person with significant control on 2023-04-01 |
24/10/2424 October 2024 | Change of details for Mr Christopher Robert Luke Edwards as a person with significant control on 2024-10-24 |
23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2023-04-01 |
03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
27/04/2327 April 2023 | Appointment of Ms Stevie-Jo Edwards as a director on 2023-04-01 |
21/04/2321 April 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/10/2218 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
29/09/2129 September 2021 | Incorporation |
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