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POLECAS LTD

Company number 11156049

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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)
17 Jun 2024	CERTNM	Company name changed edem accounting services LTD\certificate issued on 17/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12	View PDF Company name changed edem accounting services LTD\certificate issued on 17/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2023	PSC01	Notification of Paul Pierre Hermes Somissi as a person with significant control on 27 June 2023	View PDF Notification of Paul Pierre Hermes Somissi as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD01	Registered office address changed from 68 Gilpin Crescent London N18 2XX England to 11 Mason Close Banks Road Borehamwood WD6 5QY on 27 June 2023	View PDF Registered office address changed from 68 Gilpin Crescent London N18 2XX England to 11 Mason Close Banks Road Borehamwood WD6 5QY on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CH01	Director's details changed for Mr Paul Pierre Hermes Somissi on 27 June 2023	View PDF Director's details changed for Mr Paul Pierre Hermes Somissi on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Simon Kwame Maty as a director on 27 June 2023	View PDF Termination of appointment of Simon Kwame Maty as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of Simon Kwame Maty as a person with significant control on 27 June 2023	View PDF Cessation of Simon Kwame Maty as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Mr Paul Pierre Hermes Somissi on 31 January 2022	View PDF Director's details changed for Mr Paul Pierre Hermes Somissi on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Paul Pierre Hermes Somissi as a director on 31 January 2022	View PDF Appointment of Mr Paul Pierre Hermes Somissi as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-17 GBP 100	View PDF Incorporation Statement of capital on 2018-01-17 GBP 100 - link opens in a new window - 27 pages (27 pages)

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