- Company Overview for POLISHED ROCK LTD (07467364)
- Filing history for POLISHED ROCK LTD (07467364)
- People for POLISHED ROCK LTD (07467364)
- More for POLISHED ROCK LTD (07467364)
| 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) |
|---|---|---|---|
| 04 Jan 2021 | CH01 | Director's details changed for Mr Mark Andrew Worger on 4 January 2020 | |
| 04 Jan 2021 | AD01 | Registered office address changed from PO Box HA9 7FP G10 Unit G10, Silverbox House East Lane Business Park, 56 Magnet Road Wembley London HA9 7FP United Kingdom to International House Nile Street London N1 7SR on 4 January 2021 | |
| 17 Sep 2020 | PSC04 | Change of details for Mr Mark Andrew Worger as a person with significant control on 17 September 2020 | |
| 17 Sep 2020 | CH01 | Director's details changed for Mr Mark Andrew Worger on 17 September 2020 | |
| 04 May 2020 | AD01 | Registered office address changed from Unit G10, Silverbox House East Lane Business Park 56 Magnet Road Wembley London England to PO Box HA9 7FP G10 Unit G10, Silverbox House East Lane Business Park, 56 Magnet Road Wembley London HA9 7FP on 4 May 2020 | |
| 13 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
| 09 Jan 2020 | AD01 | Registered office address changed from 3 Churchfield Road London W3 6BH to Unit G10, Silverbox House East Lane Business Park 56 Magnet Road Wembley London on 9 January 2020 | |
| 15 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with updates | |
| 18 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
| 26 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 04 Jan 2017 | CH01 | Director's details changed for Mr Mark Andrew Worger on 4 January 2017 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
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| 29 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders |