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POLIS PROPERTIES (LONDON) LTD

Company number 12269488

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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)
25 Dec 2024	AA01	Previous accounting period shortened from 29 March 2024 to 28 March 2024	View PDF Previous accounting period shortened from 29 March 2024 to 28 March 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 May 2023	PSC04	Change of details for Mrs Vassoulla Aristotelous as a person with significant control on 20 March 2023	View PDF Change of details for Mrs Vassoulla Aristotelous as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Mr Robert Phaidonos Aristotelous as a person with significant control on 20 March 2023	View PDF Change of details for Mr Robert Phaidonos Aristotelous as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC07	Cessation of Tassos Efstathiou as a person with significant control on 20 March 2023	View PDF Cessation of Tassos Efstathiou as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	RP04PSC01	Second filing for the notification of Tassos Efstathiou as a person with significant control	View PDF Second filing for the notification of Tassos Efstathiou as a person with significant control - link opens in a new window - 7 pages (7 pages)
25 Apr 2023	PSC04	Change of details for Mrs Vassoulla Aristotelous as a person with significant control on 25 April 2023	View PDF Change of details for Mrs Vassoulla Aristotelous as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Vassoulla Aristotelous as a person with significant control on 8 January 2020	View PDF Notification of Vassoulla Aristotelous as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC04	Change of details for Mr Robert Aristotelous as a person with significant control on 8 January 2020	View PDF Change of details for Mr Robert Aristotelous as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Tassos Efstathiou as a director on 17 March 2023	View PDF Termination of appointment of Tassos Efstathiou as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH19	Statement of capital on 20 March 2023 GBP 3,750	View PDF Statement of capital on 20 March 2023 GBP 3,750 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Mar 2023	CAP-SS	Solvency Statement dated 17/03/23	View PDF Solvency Statement dated 17/03/23 - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2021	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	View PDF Current accounting period extended from 31 March 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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POLIS PROPERTIES (LONDON) LTD

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