Companies House does not verify the accuracy of the information filed

POLAKS LTD

Company number 13426255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Jul 2024	TM02	Termination of appointment of Meir Genut as a secretary on 24 July 2024	View PDF Termination of appointment of Meir Genut as a secretary on 24 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AD01	Registered office address changed from 58 Jessam Avenue London E5 9DU England to 8 Jessam Avenue London E5 9DU on 15 July 2024	View PDF Registered office address changed from 58 Jessam Avenue London E5 9DU England to 8 Jessam Avenue London E5 9DU on 15 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2024	AD01	Registered office address changed from 49 Elm Park Avenue London N15 6UW England to 58 Jessam Avenue London E5 9DU on 7 July 2024	View PDF Registered office address changed from 49 Elm Park Avenue London N15 6UW England to 58 Jessam Avenue London E5 9DU on 7 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AP01	Appointment of Mr Ephraim Gottesfeld as a director on 3 July 2024	View PDF Appointment of Mr Ephraim Gottesfeld as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	PSC01	Notification of Ephraim Gottesfeld as a person with significant control on 3 July 2024	View PDF Notification of Ephraim Gottesfeld as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	TM01	Termination of appointment of Meir Genut as a director on 3 July 2024	View PDF Termination of appointment of Meir Genut as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	PSC07	Cessation of Meir Genut as a person with significant control on 3 July 2024	View PDF Cessation of Meir Genut as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AP03	Appointment of Mr Meir Genut as a secretary on 3 July 2024	View PDF Appointment of Mr Meir Genut as a secretary on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2023	PSC04	Change of details for Mr Meir Genut as a person with significant control on 4 June 2023	View PDF Change of details for Mr Meir Genut as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	PSC01	Notification of Yoel Yehshu Weinberger as a person with significant control on 4 June 2023	View PDF Notification of Yoel Yehshu Weinberger as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2023	PSC04	Change of details for Mr Meir Genut as a person with significant control on 4 June 2023	View PDF Change of details for Mr Meir Genut as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	AD01	Registered office address changed from 154 Holmleigh Road London N16 5PY United Kingdom to 49 Elm Park Avenue London N15 6UW on 4 June 2023	View PDF Registered office address changed from 154 Holmleigh Road London N16 5PY United Kingdom to 49 Elm Park Avenue London N15 6UW on 4 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

POLAKS LTD

Filter by category