(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Jul 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(22 pages)
|
(AD01) Change of registered address from 10 Fifth Floor Dominion Street London EC2M 2EF England on Mon, 24th Feb 2020 to Level 5, 10 Dominion Street London EC2M 2EF
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 2 Coldbath Square London EC1R 5HL on Fri, 7th Feb 2020 to 10 Fifth Floor Dominion Street London EC2M 2EF
filed on: 7th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on Tue, 30th Jul 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 23rd Apr 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 23rd Apr 2019 new director was appointed.
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 31st Dec 2018
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 8th Jan 2019 new director was appointed.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(55 pages)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 11th Jul 2018 new director was appointed.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 11th Jul 2018 new director was appointed.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 28th Jun 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 28th Jun 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 28th Jun 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Apr 2017 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 3rd Jul 2017 new director was appointed.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 15th Jun 2017 new director was appointed.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd Jun 2017 new director was appointed.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(60 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(57 pages)
|
(TM02) Secretary's appointment terminated on Fri, 1st Apr 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Jan 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Tue, 1st Dec 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 5th Nov 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Sep 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Dec 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Sep 2015 new director was appointed.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Sep 2015 new director was appointed.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(57 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, September 2015
| resolution
|
Free Download
|
(OC) Scheme of arrangement
filed on: 24th, August 2015
| miscellaneous
|
Free Download
(34 pages)
|
(TM01) Director's appointment terminated on Thu, 20th Aug 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 20th Aug 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 20th Aug 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 20th Aug 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 20th Aug 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 15th Apr 2015
filed on: 28th, April 2015
| officers
|
Free Download
|
(AP01) On Wed, 25th Feb 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 24th Feb 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 25th Feb 2015
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Jan 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Fri, 6th Feb 2015
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on Thu, 26th Jun 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 17th Apr 2014 new director was appointed.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 15th Apr 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jan 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(18 pages)
|
(AP03) On Thu, 28th Feb 2013, company appointed a new person to the position of a secretary
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Jan 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Wed, 2nd Jan 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 15th, August 2012
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Jan 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(7 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, December 2011
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, December 2011
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 23rd, November 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Jan 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(19 pages)
|
(AP01) On Thu, 19th Aug 2010 new director was appointed.
filed on: 19th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 11th Aug 2010
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Jun 2010 new director was appointed.
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Jan 2010
filed on: 19th, February 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thu, 18th Feb 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 5th Feb 2010
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 2nd Feb 2010 new director was appointed.
filed on: 2nd, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 18th Dec 2009
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 19th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 19th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 19th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 19th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 19th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 19th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 19th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH03) On Mon, 19th Oct 2009 secretary's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 19th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 24th Sep 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 24th Jul 2009 Appointment terminated director
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return drawn up to Wed, 18th Feb 2009 with complete member list
filed on: 18th, February 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(15 pages)
|
(288b) On Thu, 22nd May 2008 Appointment terminated director
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 18/01/08 from: 250 bishopsgate, london, EC2M 4AA
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/01/08 from: 250 bishopsgate, london, EC2M 4AA
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 25th Oct 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 25th Oct 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
(288a) On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
(288a) On Fri, 27th Jul 2007 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 27th Jul 2007 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 27th Jul 2007 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 27th Jul 2007 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 18th, July 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 18th, July 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Sun, 3rd Jun 2007 Director resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sun, 3rd Jun 2007 Director resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sun, 3rd Jun 2007 New director appointed
filed on: 3rd, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sun, 3rd Jun 2007 New director appointed
filed on: 3rd, June 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance
filed on: 3rd, June 2007
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance
filed on: 3rd, June 2007
| resolution
|
Free Download
(3 pages)
|
(288a) On Fri, 20th Apr 2007 New director appointed
filed on: 20th, April 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 20th Apr 2007 New director appointed
filed on: 20th, April 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 20th Apr 2007 New director appointed
filed on: 20th, April 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 20th Apr 2007 New director appointed
filed on: 20th, April 2007
| officers
|
Free Download
(3 pages)
|
(288b) On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/03/07 from: 10 upper bank street, london, E14 5JJ
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 24/03/07 from: 10 upper bank street, london, E14 5JJ
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, March 2007
| incorporation
|
Free Download
(19 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, March 2007
| incorporation
|
Free Download
(19 pages)
|
(CERTNM) Company name changed polecourt LIMITEDcertificate issued on 09/03/07
filed on: 9th, March 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed polecourt LIMITEDcertificate issued on 09/03/07
filed on: 9th, March 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, January 2007
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, January 2007
| incorporation
|
Free Download
(25 pages)
|