POLEMARK CONSULTING LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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22/05/2422 May 2024 Termination of appointment of Sani George Aweida as a director on 2024-05-22

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22/05/2422 May 2024 Appointment of Ms Iana Pizhurina as a director on 2024-05-22

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22/05/2422 May 2024 Notification of Iana Pizhurina as a person with significant control on 2024-05-22

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22/05/2422 May 2024 Cessation of Sani George Aweida as a person with significant control on 2024-05-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with updates

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06/07/236 July 2023 Micro company accounts made up to 2022-09-28

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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08/10/228 October 2022 Confirmation statement made on 2022-09-03 with no updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 PREVEXT FROM 30/04/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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04/07/184 July 2018 PREVSHO FROM 31/05/2018 TO 30/04/2018

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11/09/1711 September 2017 DIRECTOR APPOINTED MR SANI GEORGE AWEIDA

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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06/09/176 September 2017 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANI AWEIDA

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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12/05/1712 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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