Total Documents | 317 |
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Total Pages | 1,667 |
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20 March 2024 | Director's details changed for Kristine Pizzelanti on 2 October 2023 |
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9 March 2024 | Confirmation statement made on 25 February 2024 with no updates |
17 January 2024 | Full accounts made up to 28 January 2023 |
10 August 2023 | Appointment of Mark Abrahams as a director on 30 June 2023 |
27 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 |
24 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 |
13 July 2023 | Termination of appointment of Nathan Osborne as a director on 30 June 2023 |
13 July 2023 | Termination of appointment of Nicola Margaret Groom as a director on 30 June 2023 |
21 March 2023 | Confirmation statement made on 25 February 2023 with no updates |
7 March 2023 | Full accounts made up to 29 January 2022 |
24 January 2023 | Appointment of Kristine Pizzelanti as a director on 20 January 2023 |
3 May 2022 | Registered office address changed from 2nd Floor Nation House 103 Wigmore Street London W1U 1QS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 3 May 2022 |
3 May 2022 | Director's details changed for Nathan Osborne on 3 May 2022 |
2 March 2022 | Confirmation statement made on 25 February 2022 with updates |
1 March 2022 | Director's details changed for Delaram Mireskandari on 25 February 2022 |
29 December 2021 | Full accounts made up to 30 January 2021 |
8 October 2021 | Statement of capital following an allotment of shares on 2 October 2021
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5 July 2021 | Termination of appointment of Lisa Deborah Mertens as a director on 30 June 2021 |
5 July 2021 | Appointment of Delaram Mireskandari as a director on 1 July 2021 |
5 July 2021 | Termination of appointment of Lisa Deborah Mertens as a secretary on 30 June 2021 |
5 March 2021 | Confirmation statement made on 25 February 2021 with no updates |
30 November 2020 | Full accounts made up to 1 February 2020 |
26 August 2020 | Appointment of Nathan Osborne as a director on 25 August 2020 |
26 June 2020 | Termination of appointment of Edward James Gardiner as a director on 26 June 2020 |
28 February 2020 | Confirmation statement made on 25 February 2020 with no updates |
5 November 2019 | Full accounts made up to 2 February 2019 |
8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 |
1 March 2019 | Director's details changed for Mr Edward James Gardiner on 25 February 2019 |
1 March 2019 | Confirmation statement made on 25 February 2019 with updates |
1 November 2018 | Full accounts made up to 3 February 2018 |
28 February 2018 | Confirmation statement made on 25 February 2018 with updates |
25 January 2018 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 2nd Floor Nation House 103 Wigmore Street London W1U 1QS on 25 January 2018 |
2 November 2017 | Full accounts made up to 28 January 2017 |
2 November 2017 | Full accounts made up to 28 January 2017 |
25 September 2017 | Appointment of Lisa Deborah Mertens as a director on 18 September 2017 |
25 September 2017 | Appointment of Lisa Deborah Mertens as a director on 18 September 2017 |
23 September 2017 | Appointment of Mr Edward James Gardiner as a director on 18 September 2017 |
23 September 2017 | Termination of appointment of Delaram Mireskandari as a director on 18 September 2017 |
23 September 2017 | Termination of appointment of Dara Bazzano as a director on 18 September 2017 |
23 September 2017 | Appointment of Mr Edward James Gardiner as a director on 18 September 2017 |
23 September 2017 | Termination of appointment of Dara Bazzano as a director on 18 September 2017 |
23 September 2017 | Termination of appointment of Delaram Mireskandari as a director on 18 September 2017 |
21 March 2017 | Confirmation statement made on 25 February 2017 with updates |
21 March 2017 | Confirmation statement made on 25 February 2017 with updates |
9 March 2017 | Appointment of Dara Bazzano as a director on 1 March 2017 |
9 March 2017 | Appointment of Dara Bazzano as a director on 1 March 2017 |
8 March 2017 | Termination of appointment of Roger Lance Chelemedos as a director on 1 March 2017 |
8 March 2017 | Termination of appointment of Roger Lance Chelemedos as a director on 1 March 2017 |
9 November 2016 | Full accounts made up to 30 January 2016 |
9 November 2016 | Full accounts made up to 30 January 2016 |
15 September 2016 | Appointment of Delaram Mireskandari as a director on 12 September 2016 |
15 September 2016 | Appointment of Delaram Mireskandari as a director on 12 September 2016 |
14 September 2016 | Termination of appointment of Julie Gruber as a director on 12 September 2016 |
14 September 2016 | Termination of appointment of Julie Gruber as a director on 12 September 2016 |
2 August 2016 | Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE |
2 August 2016 | Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE |
1 August 2016 | Registered office address changed from Berkeley Square House Level 6 Berkeley Square London W1J 6BS to 5th Floor 6 st Andrew Street London EC4A 3AE on 1 August 2016 |
1 August 2016 | Director's details changed for Julie Gruber on 1 August 2016 |
1 August 2016 | Registered office address changed from Berkeley Square House Level 6 Berkeley Square London W1J 6BS to 5th Floor 6 st Andrew Street London EC4A 3AE on 1 August 2016 |
1 August 2016 | Director's details changed for Julie Gruber on 1 August 2016 |
8 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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9 November 2015 | Full accounts made up to 31 January 2015 |
9 November 2015 | Full accounts made up to 31 January 2015 |
16 September 2015 | Appointment of Julie Gruber as a director on 10 September 2015 |
16 September 2015 | Appointment of Julie Gruber as a director on 10 September 2015 |
14 September 2015 | Termination of appointment of Delaram Mireskandari as a director on 10 September 2015 |
14 September 2015 | Termination of appointment of Delaram Mireskandari as a director on 10 September 2015 |
26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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3 December 2014 | Director's details changed for Nicola Margaret Groom on 1 December 2014 |
3 December 2014 | Director's details changed for Nicola Margaret Groom on 1 December 2014 |
3 December 2014 | Director's details changed for Nicola Margaret Groom on 1 December 2014 |
28 October 2014 | Full accounts made up to 1 February 2014 |
28 October 2014 | Full accounts made up to 1 February 2014 |
28 October 2014 | Full accounts made up to 1 February 2014 |
22 October 2014 | Director's details changed for Delaram Mireskandari on 15 October 2014 |
22 October 2014 | Director's details changed for Delaram Mireskandari on 15 October 2014 |
15 October 2014 | Registered office address changed from Berkley Square House Suite 7, Level 1 Berkeley Square London W1J 6BS to Berkeley Square House Level 6 Berkeley Square London W1J 6BS on 15 October 2014 |
15 October 2014 | Registered office address changed from Berkley Square House Suite 7, Level 1 Berkeley Square London W1J 6BS to Berkeley Square House Level 6 Berkeley Square London W1J 6BS on 15 October 2014 |
15 October 2014 | Director's details changed for Delaram Mireskandari on 15 October 2014 |
15 October 2014 | Director's details changed for Delaram Mireskandari on 15 October 2014 |
9 September 2014 | Solvency Statement dated 28/08/14 |
9 September 2014 | Statement by Directors |
9 September 2014 | Resolutions
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9 September 2014 | Solvency Statement dated 28/08/14 |
9 September 2014 | Statement by Directors |
28 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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25 February 2014 | Director's details changed for Nicola Margaret Groom on 2 February 2013 |
25 February 2014 | Director's details changed for Nicola Margaret Groom on 2 February 2013 |
25 February 2014 | Director's details changed for Nicola Margaret Groom on 2 February 2013 |
30 October 2013 | Full accounts made up to 2 February 2013 |
30 October 2013 | Full accounts made up to 2 February 2013 |
30 October 2013 | Full accounts made up to 2 February 2013 |
4 April 2013 | Director's details changed for Delaram Mireskandari on 1 April 2013 |
4 April 2013 | Director's details changed for Delaram Mireskandari on 1 April 2013 |
4 April 2013 | Director's details changed for Delaram Mireskandari on 1 April 2013 |
4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
3 March 2013 | Appointment of Mr Roger Lance Chelemedos as a director |
3 March 2013 | Appointment of Mr Roger Lance Chelemedos as a director |
2 March 2013 | Termination of appointment of Jennifer Cho as a director |
2 March 2013 | Termination of appointment of Jennifer Cho as a director |
4 February 2013 | Termination of appointment of Sonali Syngal as a director |
4 February 2013 | Appointment of Nicola Margaret Groom as a director |
4 February 2013 | Termination of appointment of Sonali Syngal as a director |
4 February 2013 | Appointment of Nicola Margaret Groom as a director |
19 October 2012 | Full accounts made up to 28 January 2012 |
19 October 2012 | Full accounts made up to 28 January 2012 |
28 August 2012 | Termination of appointment of Thomas Lima as a director |
28 August 2012 | Appointment of Delaram Mireskandari as a director |
28 August 2012 | Termination of appointment of Thomas Lima as a director |
28 August 2012 | Appointment of Delaram Mireskandari as a director |
29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
22 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom |
22 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom |
17 October 2011 | Full accounts made up to 29 January 2011 |
17 October 2011 | Full accounts made up to 29 January 2011 |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 |
25 July 2011 | Appointment of Mr Sonali Syngal as a director |
25 July 2011 | Appointment of Mr Sonali Syngal as a director |
22 July 2011 | Termination of appointment of Stephen Sunnucks as a director |
22 July 2011 | Termination of appointment of Stephen Sunnucks as a director |
17 March 2011 | Director's details changed for Ms Jennifer Cho on 25 February 2011 |
17 March 2011 | Secretary's details changed for Ms Lisa Deborah Mertens on 25 February 2011 |
17 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
17 March 2011 | Director's details changed for Ms Jennifer Cho on 25 February 2011 |
17 March 2011 | Registered office address changed from Berkeley Square House London W1J 6BS on 17 March 2011 |
17 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
17 March 2011 | Registered office address changed from Berkeley Square House London W1J 6BS on 17 March 2011 |
17 March 2011 | Secretary's details changed for Ms Lisa Deborah Mertens on 25 February 2011 |
8 October 2010 | Full accounts made up to 30 January 2010 |
8 October 2010 | Full accounts made up to 30 January 2010 |
13 September 2010 | Termination of appointment of Lori Kopansky as a director |
13 September 2010 | Termination of appointment of Lori Kopansky as a director |
18 August 2010 | Appointment of Stephen Richard Sunnucks as a director |
18 August 2010 | Appointment of Jennifer Cho as a director |
18 August 2010 | Appointment of Jennifer Cho as a director |
18 August 2010 | Appointment of Stephen Richard Sunnucks as a director |
17 August 2010 | Termination of appointment of Michelle Banks as a director |
17 August 2010 | Termination of appointment of Michelle Banks as a director |
5 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
5 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
23 February 2010 | Termination of appointment of Nolene Fabre as a director |
23 February 2010 | Termination of appointment of Nolene Fabre as a director |
23 February 2010 | Appointment of Ms Lori Michele Kopansky as a director |
23 February 2010 | Appointment of Ms Lori Michele Kopansky as a director |
24 November 2009 | Full accounts made up to 31 January 2009 |
24 November 2009 | Full accounts made up to 31 January 2009 |
20 November 2009 | Register inspection address has been changed |
20 November 2009 | Register(s) moved to registered inspection location |
20 November 2009 | Register(s) moved to registered inspection location |
20 November 2009 | Register inspection address has been changed |
17 November 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
17 November 2009 | Statement of capital following an allotment of shares on 20 October 2009
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17 November 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
17 November 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
17 November 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
17 November 2009 | Statement of capital following an allotment of shares on 20 October 2009
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6 November 2009 | Resolutions
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6 November 2009 | Resolutions
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9 October 2009 | Director's details changed for Thomas Joseph Lima on 1 October 2009 |
9 October 2009 | Director's details changed for Michelle Anne Banks on 1 October 2009 |
9 October 2009 | Director's details changed for Thomas Joseph Lima on 1 October 2009 |
9 October 2009 | Director's details changed for Thomas Joseph Lima on 1 October 2009 |
9 October 2009 | Director's details changed for Michelle Anne Banks on 1 October 2009 |
9 October 2009 | Director's details changed for Michelle Anne Banks on 1 October 2009 |
25 February 2009 | Return made up to 25/02/09; full list of members |
25 February 2009 | Return made up to 25/02/09; full list of members |
28 November 2008 | Director appointed nolene patricia fabre |
28 November 2008 | Resolutions
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28 November 2008 | Director appointed nolene patricia fabre |
28 November 2008 | Resolutions
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28 November 2008 | Appointment terminated director sabrina simmons |
28 November 2008 | Appointment terminated director sabrina simmons |
27 November 2008 | Full accounts made up to 2 February 2008 |
27 November 2008 | Full accounts made up to 2 February 2008 |
27 November 2008 | Full accounts made up to 2 February 2008 |
20 March 2008 | Return made up to 25/02/08; full list of members |
20 March 2008 | Return made up to 25/02/08; full list of members |
1 March 2008 | Full accounts made up to 3 February 2007 |
1 March 2008 | Full accounts made up to 3 February 2007 |
1 March 2008 | Full accounts made up to 3 February 2007 |
15 October 2007 | New director appointed |
15 October 2007 | New director appointed |
5 October 2007 | Secretary's particulars changed |
5 October 2007 | Secretary's particulars changed |
20 September 2007 | Director resigned |
20 September 2007 | Director resigned |
2 July 2007 | Registered office changed on 02/07/07 from: 10 upper bank street london E14 5JJ |
2 July 2007 | Registered office changed on 02/07/07 from: 10 upper bank street london E14 5JJ |
4 May 2007 | New director appointed |
4 May 2007 | New director appointed |
3 May 2007 | Director resigned |
3 May 2007 | Director resigned |
7 March 2007 | Director's particulars changed |
7 March 2007 | Director's particulars changed |
7 March 2007 | Director's particulars changed |
7 March 2007 | Return made up to 25/02/07; full list of members |
7 March 2007 | Director's particulars changed |
7 March 2007 | Return made up to 25/02/07; full list of members |
4 December 2006 | Full accounts made up to 28 January 2006 |
4 December 2006 | Full accounts made up to 28 January 2006 |
13 March 2006 | Director's particulars changed |
13 March 2006 | Return made up to 25/02/06; full list of members |
13 March 2006 | Director's particulars changed |
13 March 2006 | Secretary's particulars changed |
13 March 2006 | Secretary's particulars changed |
13 March 2006 | Director's particulars changed |
13 March 2006 | Director's particulars changed |
13 March 2006 | Return made up to 25/02/06; full list of members |
1 December 2005 | Group of companies' accounts made up to 29 January 2005 |
1 December 2005 | Group of companies' accounts made up to 29 January 2005 |
19 May 2005 | Director's particulars changed |
19 May 2005 | New director appointed |
19 May 2005 | New secretary appointed |
19 May 2005 | Director resigned |
19 May 2005 | Director resigned |
19 May 2005 | New secretary appointed |
19 May 2005 | New director appointed |
19 May 2005 | Director's particulars changed |
15 March 2005 | Return made up to 25/02/05; full list of members |
15 March 2005 | Return made up to 25/02/05; full list of members |
10 January 2005 | Group of companies' accounts made up to 31 January 2004 |
10 January 2005 | Group of companies' accounts made up to 31 January 2004 |
15 March 2004 | Return made up to 25/02/04; full list of members |
15 March 2004 | Return made up to 25/02/04; full list of members |
28 November 2003 | Group of companies' accounts made up to 1 February 2003 |
28 November 2003 | Group of companies' accounts made up to 1 February 2003 |
28 November 2003 | Group of companies' accounts made up to 1 February 2003 |
18 September 2003 | Secretary's particulars changed |
18 September 2003 | Secretary's particulars changed |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ |
31 March 2003 | Return made up to 25/02/03; full list of members |
31 March 2003 | Return made up to 25/02/03; full list of members |
18 March 2003 | New director appointed |
18 March 2003 | New director appointed |
6 March 2003 | Group of companies' accounts made up to 2 February 2002 |
6 March 2003 | Group of companies' accounts made up to 2 February 2002 |
6 March 2003 | Group of companies' accounts made up to 2 February 2002 |
13 February 2003 | Director resigned |
13 February 2003 | Director resigned |
20 November 2002 | Delivery ext'd 3 mth 31/01/02 |
20 November 2002 | Delivery ext'd 3 mth 31/01/02 |
19 September 2002 | Director's particulars changed |
19 September 2002 | Director's particulars changed |
8 July 2002 | New director appointed |
8 July 2002 | New director appointed |
8 July 2002 | Director resigned |
8 July 2002 | Director resigned |
29 March 2002 | Return made up to 25/02/02; full list of members |
29 March 2002 | Return made up to 25/02/02; full list of members |
29 March 2002 | Director's particulars changed |
29 March 2002 | Director's particulars changed |
15 March 2002 | Ad 15/08/01--------- £ si 1000@1=1000 £ ic 4001/5001 |
15 March 2002 | Ad 15/08/01--------- £ si 1000@1=1000 £ ic 4001/5001 |
21 February 2002 | Group of companies' accounts made up to 3 February 2001 |
21 February 2002 | Group of companies' accounts made up to 3 February 2001 |
21 February 2002 | Group of companies' accounts made up to 3 February 2001 |
14 February 2002 | New director appointed |
14 February 2002 | New director appointed |
4 December 2001 | Delivery ext'd 3 mth 31/01/01 |
4 December 2001 | Delivery ext'd 3 mth 31/01/01 |
18 June 2001 | Ad 06/04/01--------- £ si 1000@1=1000 £ ic 3001/4001 |
18 June 2001 | Ad 06/04/01--------- £ si 1000@1=1000 £ ic 3001/4001 |
14 June 2001 | Return made up to 25/02/01; full list of members |
14 June 2001 | Return made up to 25/02/01; full list of members |
13 June 2001 | Director resigned |
13 June 2001 | Director resigned |
27 November 2000 | Full group accounts made up to 29 January 2000 |
27 November 2000 | Full group accounts made up to 29 January 2000 |
4 October 2000 | Director resigned |
4 October 2000 | Director resigned |
6 June 2000 | Accounting reference date shortened from 01/02/00 to 31/01/00 |
6 June 2000 | Accounting reference date shortened from 01/02/00 to 31/01/00 |
13 April 2000 | Ad 28/08/99--------- £ si 2000@1 |
13 April 2000 | Ad 28/08/99--------- £ si 2000@1 |
30 March 2000 | New director appointed |
30 March 2000 | New director appointed |
14 March 2000 | New director appointed |
14 March 2000 | Director resigned |
14 March 2000 | New director appointed |
14 March 2000 | New director appointed |
14 March 2000 | Director resigned |
14 March 2000 | Director resigned |
14 March 2000 | New director appointed |
14 March 2000 | Director resigned |
8 March 2000 | Return made up to 25/02/00; full list of members |
8 March 2000 | Return made up to 25/02/00; full list of members |
6 March 2000 | Resolutions
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6 March 2000 | Resolutions
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23 August 1999 | Ad 16/08/99--------- £ si 1000@1=1000 £ ic 1/1001 |
23 August 1999 | Ad 16/08/99--------- £ si 1000@1=1000 £ ic 1/1001 |
10 June 1999 | New director appointed |
10 June 1999 | New director appointed |
10 June 1999 | New director appointed |
10 June 1999 | New director appointed |
10 June 1999 | New director appointed |
10 June 1999 | New director appointed |
12 May 1999 | Director resigned |
12 May 1999 | Resolutions
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12 May 1999 | Memorandum and Articles of Association |
12 May 1999 | Director resigned |
12 May 1999 | Resolutions
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12 May 1999 | Memorandum and Articles of Association |
12 May 1999 | Resolutions
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12 May 1999 | Director resigned |
12 May 1999 | Director resigned |
12 May 1999 | Resolutions
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30 April 1999 | Company name changed polarcroft LIMITED\certificate issued on 30/04/99 |
30 April 1999 | Company name changed polarcroft LIMITED\certificate issued on 30/04/99 |
25 February 1999 | Incorporation |
25 February 1999 | Incorporation |