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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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19 Apr 2024 |
PSC07 |
Cessation of Reshabh Kumar Upadhyay as a person with significant control on 18 April 2024
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19 Apr 2024 |
PSC01 |
Notification of David Alistair Palmer as a person with significant control on 18 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Christopher Hough as a person with significant control on 18 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Rita Dattani as a person with significant control on 18 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Minesh Sheta as a person with significant control on 18 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Sandip Bharathbhai Parekh as a person with significant control on 18 April 2024
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Oct 2023 |
CERTNM |
Company name changed polaris investment partners LIMITED\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-05
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02 Oct 2023 |
AD01 |
Registered office address changed from 84 Boy Dell Court St. Johns Wood Park London NW8 6NH England to Second Floor 33 Bruton Street London W1J 6QU on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Reshabh Kumar Upadhyay as a director on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr David Alistair Palmer as a director on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Minesh Sheta as a director on 2 October 2023
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29 Sep 2023 |
CERTNM |
Company name changed a u advisors LIMITED\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-27
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28 Sep 2023 |
AP01 |
Appointment of Mr Sandip Bharatbhai Parekh as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Gary O'brien as a director on 27 September 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 65 Swan Road London London SE16 7DY England to 84 Boy Dell Court St. Johns Wood Park London NW8 6NH on 23 June 2023
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23 Jun 2023 |
PSC01 |
Notification of Reshabh Kumar Upadhyay Kumar Upadhyay as a person with significant control on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Sheikh Mohi Uddin Ahmed as a director on 23 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Sheikh Mohi Uddin Ahmed as a person with significant control on 23 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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25 May 2022 |
AP01 |
Appointment of Mr Reshabh Kumar Upadhyay as a director on 23 May 2022
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10 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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