POLARIS WHOLESALE LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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12/11/2412 November 2024 Director's details changed for Mr Cetin Agcagul on 2024-11-11

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12/11/2412 November 2024 Certificate of change of name

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11/11/2411 November 2024 Registered office address changed from Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom to Unit a6 Brantwood Road London N17 0DX on 2024-11-11

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17/10/2417 October 2024 Confirmation statement made on 2024-10-05 with updates

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09/10/249 October 2024 Director's details changed for Mr Cetin Agcagul on 2024-10-04

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09/10/249 October 2024 Change of details for Mr Cetin Agcagul as a person with significant control on 2024-10-04

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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19/02/2419 February 2024 Change of details for Mr Cetin Agcagul as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2024-02-19

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-10-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 239-241 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR CETIN AGCAGUL / 26/05/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CETIN AGCAGUL / 26/05/2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 237 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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20/09/1620 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 293 GREEN LANES PALMERS GREEN LONDON N13 4XS

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CETIN AGCAGUL / 20/06/2016

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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20/10/1520 October 2015 DISS40 (DISS40(SOAD))

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19/10/1519 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR ERDAL AGCAGUL

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06/10/156 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CETIN AGCAGUL / 13/06/2014

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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