Company Results (links open in a new window)
|
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)
|
|
04 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Jan 2025 |
DS01 |
Application to strike the company off the register
|
|
|
18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jan 2025 |
AA |
Micro company accounts made up to 31 July 2024
|
|
|
15 Jan 2025 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
15 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 12765399 - Companies House Default Address Cardiff CF14 8LH to Fairgate House 205 Kings Road Birmingham B11 2AA on 15 January 2025
|
|
|
08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
27 Jun 2024 |
RP09 |
Address of officer Mr Habib Ali changed to 12765399 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 June 2024
|
|
|
27 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12765399 - Companies House Default Address, Cardiff, CF14 8LH on 27 June 2024
|
|
|
28 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
20 Jan 2022 |
CERTNM |
Company name changed polygon windows LTD\certificate issued on 20/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-01
|
|
|
18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
18 Aug 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 July 2021
|
|
|
13 Jul 2021 |
AD01 |
Registered office address changed from Fairgate House 205 Kings Road Birmingham B11 2AA England to Kemp House 160 City Road London EC1V 2NX on 13 July 2021
|
|
|
07 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-25
|
|
|
30 Jun 2021 |
PSC01 |
Notification of Habib Ali as a person with significant control on 25 June 2021
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
|
|
|
29 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 June 2021
|
|
|
29 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-27
|
|
|
27 Jun 2021 |
AP01 |
Appointment of Mr Habib Ali as a director on 25 June 2021
|
|
|
27 Jun 2021 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Fairgate House 205 Kings Road Birmingham B11 2AA on 27 June 2021
|
|