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Polaris-N Limited

Documents

Total Documents53
Total Pages180

Filing History

8 April 2024Confirmation statement made on 2 April 2024 with no updates
30 January 2024Micro company accounts made up to 30 April 2023
26 June 2023Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 64 Clock View Crescent London N7 9GP on 26 June 2023
23 June 2023Termination of appointment of Aml Registrars Limited as a secretary on 23 June 2023
5 April 2023Confirmation statement made on 2 April 2023 with no updates
20 February 2023Micro company accounts made up to 30 April 2022
30 April 2022Micro company accounts made up to 30 April 2021
13 April 2022Confirmation statement made on 2 April 2022 with no updates
7 April 2022Secretary's details changed for Aml Registrars Limited on 1 December 2021
19 November 2021Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 November 2021
28 April 2021Micro company accounts made up to 30 April 2020
13 April 2021Confirmation statement made on 2 April 2021 with no updates
17 April 2020Confirmation statement made on 2 April 2020 with no updates
31 October 2019Micro company accounts made up to 30 April 2019
1 May 2019Confirmation statement made on 2 April 2019 with no updates
15 October 2018Micro company accounts made up to 30 April 2018
24 July 2018Director's details changed for Mr David Miklos Toth on 24 July 2018
24 July 2018Change of details for Mr David Miklos Toth as a person with significant control on 24 July 2018
18 April 2018Confirmation statement made on 2 April 2018 with no updates
3 April 2018Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018
29 March 2018Secretary's details changed for Aml Registrars Limited on 29 March 2018
18 January 2018Micro company accounts made up to 30 April 2017
10 April 2017Confirmation statement made on 2 April 2017 with updates
10 April 2017Confirmation statement made on 2 April 2017 with updates
23 December 2016Total exemption small company accounts made up to 30 April 2016
23 December 2016Total exemption small company accounts made up to 30 April 2016
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
1 February 2016Total exemption small company accounts made up to 30 April 2015
1 February 2016Total exemption small company accounts made up to 30 April 2015
21 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
21 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
21 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
12 March 2014Director's details changed for Mr David Toth on 12 March 2014
12 March 2014Director's details changed for Mr David Toth on 12 March 2014
23 December 2013Total exemption small company accounts made up to 30 April 2013
23 December 2013Total exemption small company accounts made up to 30 April 2013
25 November 2013Appointment of Aml Registrars Limited as a secretary
25 November 2013Registered office address changed from 1 Newark Crescent London NW10 7BB United Kingdom on 25 November 2013
25 November 2013Appointment of Aml Registrars Limited as a secretary
25 November 2013Registered office address changed from 1 Newark Crescent London NW10 7BB United Kingdom on 25 November 2013
1 May 2013Annual return made up to 2 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 2 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 2 April 2013 with a full list of shareholders
27 August 2012Registered office address changed from 15 Summers Row London Greater London N12 0LD England on 27 August 2012
27 August 2012Registered office address changed from 15 Summers Row London Greater London N12 0LD England on 27 August 2012
2 April 2012Incorporation
2 April 2012Incorporation
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