(CS01) Confirmation statement with no updates Wednesday 4th October 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th October 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(23 pages)
|
(CH01) On Wednesday 1st December 2021 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st December 2021 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 4th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on Friday 7th May 2021.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 23rd December 2020 director's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 23rd December 2020 director's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 7916722.00 GBP is the capital in company's statement on Wednesday 30th December 2020
filed on: 31st, December 2020
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thursday 31st December 2020
filed on: 31st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 31st December 2020
filed on: 31st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 31st December 2020
filed on: 31st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 4th October 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 3rd March 2020
filed on: 3rd, March 2020
| resolution
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 4th October 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 098096520005, created on Monday 1st July 2019
filed on: 2nd, July 2019
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 098096520004, created on Tuesday 18th June 2019
filed on: 24th, June 2019
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 098096520003, created on Tuesday 18th June 2019
filed on: 24th, June 2019
| mortgage
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Charge 098096520002 satisfaction in full.
filed on: 12th, April 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 098096520001 satisfaction in full.
filed on: 12th, April 2019
| mortgage
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 6th, March 2019
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 4th October 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th October 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period extended from Monday 31st October 2016 to Saturday 31st December 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 098096520002, created on Monday 9th January 2017
filed on: 12th, January 2017
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 098096520001, created on Tuesday 11th October 2016
filed on: 18th, October 2016
| mortgage
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, October 2016
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 13th, October 2016
| incorporation
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates Tuesday 4th October 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, September 2016
| resolution
|
Free Download
|
(CERTNM) Company name changed polcom hotels no 1 LIMITEDcertificate issued on 04/12/15
filed on: 4th, December 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(NEWINC) Company registration
filed on: 5th, October 2015
| incorporation
|
Free Download
(35 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 5th October 2015
capital
|
|