THE POLYGON LOFT LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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28/03/2528 March 2025 Change of details for Mr Simon Gary Lynyrd Jordan as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Confirmation statement made on 2025-03-13 with no updates

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28/03/2528 March 2025 Director's details changed for Mr Simon Gary Lynyrd Jordan on 2025-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-13 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Change of details for Mr Simon Gary Lynyrd Jordan as a person with significant control on 2023-07-18

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20/07/2320 July 2023 Registered office address changed from 77 Stokes Croft Bristol BS1 3rd England to The Polygon Loft Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 2023-07-20

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20/07/2320 July 2023 Director's details changed for Mr Simon Gary Lynyrd Jordan on 2023-07-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-13 with updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITE

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 105 FILWOOD GREEN BUSINESS PARK 1 FILWOOD PARK LANE BRISTOL BS4 1ET UNITED KINGDOM

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 DIRECTOR APPOINTED DR JAMIE AARON WHITE

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITE

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 DIRECTOR APPOINTED DR JAMIE AARON WHITE

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19/01/1919 January 2019 SECRETARY APPOINTED KATHERINE ELEANOR DEVENISH

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19/01/1919 January 2019 DIRECTOR APPOINTED JAMES ANDREW BARRETT

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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