POLAR WHITE LIMITED

Company number 05314581

Date	Type	Description	View / Download
01 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(42 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Dec 2021	MR01	Registration of charge 053145810003, created on 17 November 2021	(105 pages)
03 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with updates	(5 pages)
19 Nov 2020	AA01	Current accounting period extended from 22 November 2020 to 31 March 2021	(1 page)
16 Nov 2020	AA	Total exemption full accounts made up to 22 November 2019	(11 pages) Download iXBRL
20 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 22 November 2019	(1 page)
14 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with updates	(5 pages)
23 Dec 2019	MR01	Registration of charge 053145810002, created on 20 December 2019	(103 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Dec 2019	MR04	Satisfaction of charge 053145810001 in full	(1 page)
02 Dec 2019	AD01	Registered office address changed from Hampden House 76 Durham Road London SW20 0TL United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 2 December 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Barry Koors Lanesman as a director on 22 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Jason Greggory Burns as a director on 22 November 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Emma Ruth Burns as a secretary on 22 November 2019	(1 page)
02 Dec 2019	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 22 November 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Jason Gregory Burns as a person with significant control on 22 November 2019	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
03 Jan 2019	AD01	Registered office address changed from 320 Kew Road Richmond Surrey TW9 3DU to Hampden House 76 Durham Road London SW20 0TL on 3 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
27 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(12 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)

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