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POLARIS-N LIMITED

Company number 08015033

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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)
08 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
26 Jun 2023 AD01 Registered 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 Jun 2023 TM02 Termination of appointment of Aml Registrars Limited as a secretary on 23 June 2023
05 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 30 April 2022
30 Apr 2022 AA Micro company accounts made up to 30 April 2021
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
07 Apr 2022 CH04 Secretary's details changed for Aml Registrars Limited on 1 December 2021
19 Nov 2021 AD01 Registered 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 Apr 2021 AA Micro company accounts made up to 30 April 2020
13 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
17 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 30 April 2018
24 Jul 2018 CH01 Director's details changed for Mr David Miklos Toth on 24 July 2018
24 Jul 2018 PSC04 Change of details for Mr David Miklos Toth as a person with significant control on 24 July 2018
18 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
03 Apr 2018 AD01 Registered 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 Mar 2018 CH04 Secretary's details changed for Aml Registrars Limited on 29 March 2018
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1