POLARIS-WESTHILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 19/04/2419 April 2024 | Notification of Christopher Hough as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Notification of Rita Dattani as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Notification of Minesh Sheta as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Notification of David Alistair Palmer as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Notification of Sandip Bharathbhai Parekh as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Cessation of Reshabh Kumar Upadhyay as a person with significant control on 2024-04-18 |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Certificate of change of name |
| 02/10/232 October 2023 | Appointment of Mr David Alistair Palmer as a director on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Mr Minesh Sheta as a director on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Reshabh Kumar Upadhyay as a director on 2023-10-02 |
| 02/10/232 October 2023 | Registered office address changed from 84 Boy Dell Court St. Johns Wood Park London NW8 6NH England to Second Floor 33 Bruton Street London W1J 6QU on 2023-10-02 |
| 29/09/2329 September 2023 | Certificate of change of name |
| 28/09/2328 September 2023 | Appointment of Mr Sandip Bharatbhai Parekh as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Mr Gary O'brien as a director on 2023-09-27 |
| 23/06/2323 June 2023 | Termination of appointment of Sheikh Mohi Uddin Ahmed as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Cessation of Sheikh Mohi Uddin Ahmed as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Notification of Reshabh Kumar Upadhyay Kumar Upadhyay as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Registered office address changed from 65 Swan Road London London SE16 7DY England to 84 Boy Dell Court St. Johns Wood Park London NW8 6NH on 2023-06-23 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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