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POLONUK LTD

Company number 06318082

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC04	Change of details for Mr Hasan Copuroglu as a person with significant control on 5 February 2024	View PDF Change of details for Mr Hasan Copuroglu as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Mehmet Copuroglu as a person with significant control on 5 February 2024	View PDF Cessation of Mehmet Copuroglu as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AD01	Registered office address changed from C/O Accounting Direct Plus - E080 293 Green Lanes London N13 4XS to 293 Green Lanes Palmers Green London N13 4XS on 13 June 2024	View PDF Registered office address changed from C/O Accounting Direct Plus - E080 293 Green Lanes London N13 4XS to 293 Green Lanes Palmers Green London N13 4XS on 13 June 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	PSC04	Change of details for Mr Hasan Copuroglu as a person with significant control on 5 February 2024	View PDF Change of details for Mr Hasan Copuroglu as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC01	Notification of Mehmet Copuroglu as a person with significant control on 5 February 2024	View PDF Notification of Mehmet Copuroglu as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	AP01	Appointment of Mr Hasan Copuroglu as a director on 17 August 2023	View PDF Appointment of Mr Hasan Copuroglu as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Irfan Degirmendereli as a director on 17 August 2023	View PDF Termination of appointment of Irfan Degirmendereli as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	PSC04	Change of details for Mr Hasan Copuroglu as a person with significant control on 28 July 2023	View PDF Change of details for Mr Hasan Copuroglu as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of Serap Copuroglu as a person with significant control on 28 July 2023	View PDF Cessation of Serap Copuroglu as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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