AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, January 2024
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/04/30.
filed on: 12th, January 2024
| accounts
|
Free Download
(1 page)
|
SH01 |
1898.83 GBP is the capital in company's statement on 2023/02/13
filed on: 3rd, October 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/07/13
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/13
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/13
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/13
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/13
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2023
| incorporation
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to 2021/04/30
filed on: 6th, July 2023
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended accounts for the period to 2020/04/30
filed on: 6th, July 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, July 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/02/01.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/01.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/01.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/02/01
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/02/01
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
1799.17 GBP is the capital in company's statement on 2023/03/01
filed on: 28th, March 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 152010, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom on 2023/02/23 to Polyn Technology Limited Engine Shed Station Approach Bristol BS1 6QH
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
|
SH01 |
1449.30 GBP is the capital in company's statement on 2022/12/15
filed on: 21st, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
1449.30 GBP is the capital in company's statement on 2022/10/04
filed on: 25th, October 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022/09/29 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
1436.28 GBP is the capital in company's statement on 2022/07/27
filed on: 9th, September 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/08/12
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/07/18 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/08 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
1429.15 GBP is the capital in company's statement on 2022/05/24
filed on: 7th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1411.68 GBP is the capital in company's statement on 2022/05/18
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022/04/06 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
1374.01 GBP is the capital in company's statement on 2022/04/19
filed on: 22nd, April 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022/04/01 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/01 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
SH01 |
1360.40 GBP is the capital in company's statement on 2022/01/24
filed on: 26th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1932.72 GBP is the capital in company's statement on 2021/11/30
filed on: 8th, December 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/11/01.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/01.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/10
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
SH01 |
1348.72 GBP is the capital in company's statement on 2021/07/13
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1242.02 GBP is the capital in company's statement on 2021/04/28
filed on: 30th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1187.42 GBP is the capital in company's statement on 2021/04/15
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 26th, March 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/05/11.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
1180.24 GBP is the capital in company's statement on 2020/06/30
filed on: 5th, August 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/05/20.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
1137.06 GBP is the capital in company's statement on 2020/03/26
filed on: 20th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1079.20 GBP is the capital in company's statement on 2019/09/09
filed on: 25th, September 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/09/10.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/03.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/03.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 152010 5 Percy Street Fitzrovia London W1T 1DG England on 2019/09/06 to Unit 152010, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
SH01 |
1046.16 GBP is the capital in company's statement on 2019/07/03
filed on: 4th, September 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, April 2019
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
289.00 GBP is the capital in company's statement on 2019/04/17
capital
|
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