POLYBROOK LTD
Company number 10480810 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 29 Jun 2026 | Director's details changed for Ms Yarsasih Hertiami Dewi on 2026-06-29 · 2 pages | View document |
| 26 May 2026 | Change of details for Ms Yarsasih Hertiami Dewi as a person with significant control on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from 85 Tottenham Court Road London W1T 4TQ United Kingdom to C/O Polybrook Limited Spaces 307 Euston Road London NW1 3AD on 2026-05-26 · 1 page | View document |
| 26 May 2026 | Director's details changed for Ms Yarsasih Hertiami Dewi on 2026-05-26 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 28 Aug 2025 | Previous accounting period shortened from 2024-11-30 to 2024-11-29 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 Sep 2023 | Director's details changed for Ms Yarsasih Hertiami Dewi on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Change of details for Ms Yarsasih Hertiami Dewi as a person with significant control on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Registered office address changed from 48 Charlotte Street Fitzrovia London W1T 2NS United Kingdom to 85 Tottenham Court Road London W1T 4TQ on 2023-09-04 · 1 page | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 11 pages | View document |
| 8 Jul 2021 | Termination of appointment of Daniel Richard Armstrong as a director on 2021-06-28 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 21 Oct 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARSASIH HERTIAMI DEWI | View document |
| 18 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2019 | View document |
| 15 Oct 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS YARSASIH HERTIAMI DEWI / 11/10/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS YARSASIH HERTIAMI DEWI / 26/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD ARMSTRONG / 26/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS YARSASIH HERTIAMI DEWI / 26/09/2019 | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 112 NORBURY AVENUE WATFORD WD24 4PD UNITED KINGDOM | View document |
| 24 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 200000 | View document |
| 24 Sep 2019 | CONSOLIDATION 30/08/19 | View document |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 48 CHARLOTTE STREET FITZROVIA LONDON W1T 2NS UNITED KINGDOM | View document |
| 1 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 2 VICTORIA BUILDINGS LOWER BENTHAM LANCASTER NORTH YORKSHIRE LA2 7EL UNITED KINGDOM | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MS YARSASIH HERTIAMI DEWI | View document |
| 6 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 16 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |