Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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30 Dec 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Dr Alexander Shadrin on 21 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Julian Rogers-Coltman as a director on 21 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Robert Alan Kirchner as a director on 21 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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27 Oct 2022 |
CERTNM |
Company name changed polar petroleum LIMITED\certificate issued on 27/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
AD01 |
Registered office address changed from 47 Kingston Vale London SW15 3RL England to 47 Red Lion Street London WC1R 4PF on 31 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Innovation Nominees Ltd as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC03 |
Notification of Laurasia Energy Limited as a person with significant control on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from C/O W Legal Ltd 3 Minster Court London EC3R 7DD to 47 Kingston Vale London SW15 3RL on 31 January 2022
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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31 Jan 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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31 Jan 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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31 Aug 2019 |
PSC07 |
Cessation of Interguarantee Limited as a person with significant control on 28 August 2019
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31 Aug 2019 |
PSC03 |
Notification of Innovation Nominees Ltd as a person with significant control on 28 August 2019
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31 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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01 Dec 2018 |
AA |
Unaudited abridged accounts made up to 2 March 2018
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23 Oct 2018 |
AP01 |
Appointment of Dr Alexander Shadrin as a director on 22 October 2018
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