POLARIS CAPITAL (ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registered office address changed from C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD England to C/O Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive Leytonstone London E11 1GA on 2025-02-27 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 21/03/2321 March 2023 | Registered office address changed from 25 Upper Brook Street London W1K 7QD England to C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD on 2023-03-21 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 23/02/2323 February 2023 | Registered office address changed from C/O Meaby & Co Solicitors Llp Lower Ground Floor 3-11 Eyre Street Hill London EC1R 5ET to 25 Upper Brook Street London W1K 7QD on 2023-02-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 28/01/2228 January 2022 | Notification of Sanjay Shah as a person with significant control on 2016-11-09 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 28/01/2228 January 2022 | Cessation of Elysium Global Limited as a person with significant control on 2016-11-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2019-12-31 |
| 10/08/2110 August 2021 | Director's details changed for Mr Sanjay Shah on 2021-08-10 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-01-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/06/1912 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2016 |
| 12/02/1912 February 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 14/11/1814 November 2018 | PREVSHO FROM 30/03/2018 TO 31/12/2017 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM GLOBAL LIMITED |
| 16/10/1816 October 2018 | CESSATION OF MICHAEL STEPHEN MURPHY AS A PSC |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY SO51 8JJ ENGLAND |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR SANJAY SHAH |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH |
| 28/06/1828 June 2018 | CORPORATE DIRECTOR APPOINTED IP UNIVERSAL LIMITED |
| 28/06/1828 June 2018 | TERMINATE DIR APPOINTMENT |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MILNE |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED SANJAY SHAH |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ADRIAN LESLIE JAMES MILNE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/02/1721 February 2017 | DISS40 (DISS40(SOAD)) |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/12/1631 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 22/07/1622 July 2016 | CURRSHO FROM 31/10/2015 TO 31/03/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092747050001 |
| 22/10/1422 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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