POLYGON LABS SERVICES (UK) LTD
Company Documents
Date | Description |
---|---|
31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
22/04/2422 April 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with updates |
10/10/2310 October 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-10-10 |
10/10/2310 October 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-10-09 |
31/05/2331 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
13/02/2313 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
20/01/2320 January 2023 | Certificate of change of name |
05/01/235 January 2023 | Resolutions |
05/01/235 January 2023 | Memorandum and Articles of Association |
05/01/235 January 2023 | Resolutions |
28/12/2228 December 2022 | Termination of appointment of Ryan Christopher Wyatt as a director on 2022-12-21 |
28/12/2228 December 2022 | Appointment of Sandeep Nailwal as a director on 2022-12-21 |
26/10/2226 October 2022 | Incorporation |
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