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POLOPLEX LIMITED

Company number 11625325

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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)
14 Jan 2025	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
10 Dec 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
03 Dec 2024	AD01	Registered office address changed from Suite 114 Unit 3 Victoria Road London W3 6FA United Kingdom to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 3 December 2024	View PDF Registered office address changed from Suite 114 Unit 3 Victoria Road London W3 6FA United Kingdom to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 3 December 2024 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	PSC01	Notification of Mohammad Siddique as a person with significant control on 3 September 2021	View PDF Notification of Mohammad Siddique as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Kasim Akhter as a person with significant control on 3 September 2021	View PDF Cessation of Kasim Akhter as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Kasim Akhter as a director on 3 September 2021	View PDF Termination of appointment of Kasim Akhter as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CH01	Director's details changed for Mr Mohammed Waqas Siddique on 8 October 2019	View PDF Director's details changed for Mr Mohammed Waqas Siddique on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Mohammed Waqas Siddique as a director on 20 September 2019	View PDF Appointment of Mr Mohammed Waqas Siddique as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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POLOPLEX LIMITED

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