POLAR PATROL MUSIC LIMITED

06954548
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2024 officers Termination of appointment of director (Mark David Lewis) 1 Buy now
11 Dec 2023 accounts Annual Accounts 7 Buy now
04 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2023 resolution Resolution 1 Buy now
04 Sep 2023 incorporation Memorandum Articles 10 Buy now
04 Sep 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Jonathan Graham Quinn) 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2023 accounts Annual Accounts 9 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Mgrwk Company Secretaries Limited) 1 Buy now
22 Nov 2021 accounts Annual Accounts 10 Buy now
26 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 9 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 8 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Termination of appointment of director (David Renzer) 1 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2018 accounts Annual Accounts 8 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Ross Edward Kies Cameron) 2 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Jonathan David Singer) 2 Buy now
31 Oct 2017 accounts Annual Accounts 11 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Jonathan David Singer) 2 Buy now
07 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2016 accounts Annual Accounts 8 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2016 mortgage Registration of a charge 113 Buy now
04 Aug 2016 mortgage Registration of a charge 126 Buy now
30 Jun 2016 resolution Resolution 27 Buy now
23 Jun 2016 officers Change of particulars for director (Mr David Renzer) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Jonathan David Singer) 2 Buy now
17 May 2016 officers Appointment of corporate secretary (Mgrwk Company Secretaries Limited) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Ross Edward Kies Cameron) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Jonathan Singer) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr David Renzer) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Mark David Lewis) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Nathan James Connolly) 1 Buy now
22 Apr 2016 officers Termination of appointment of director (Gary Lightbody) 1 Buy now
22 Apr 2016 officers Termination of appointment of director (Steven Farris) 1 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2015 accounts Annual Accounts 8 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Jonathan Graham Quinn) 2 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
15 Dec 2014 officers Change of particulars for director (Mr Gary Lightbody) 2 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Nathan James Connolly) 2 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Nathan James Connolly) 2 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 capital Return of Allotment of shares 3 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 7 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 5 Buy now
17 Aug 2011 annual-return Annual Return 4 Buy now
17 Aug 2011 officers Change of particulars for director (Jonathan Quinn) 2 Buy now
27 Jan 2011 officers Appointment of director (Mr Steven Farris) 2 Buy now
24 Dec 2010 accounts Annual Accounts 5 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 officers Change of particulars for director (Gary Lightbody) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Nathan James Connolly) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Jonathan Quinn) 2 Buy now
13 Jul 2010 capital Return of Allotment of shares 2 Buy now
12 Jul 2010 capital Return of Allotment of shares 2 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2009 accounts Accounting reference date shortened from 31/07/2010 to 31/03/2010 1 Buy now
07 Sep 2009 capital Ad 07/07/09\gbp si 998@1=998\gbp ic 1/999\ 2 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from the studio st nicholas close elstree herts. WD6 3EW 1 Buy now
15 Jul 2009 officers Appointment terminated director graham cowan 1 Buy now
15 Jul 2009 officers Appointment terminated secretary qa registrars LIMITED 1 Buy now
14 Jul 2009 officers Director appointed gary lightbody 1 Buy now
14 Jul 2009 officers Director appointed jonathan quinn 1 Buy now
14 Jul 2009 officers Director appointed nathan connolly 1 Buy now
07 Jul 2009 incorporation Incorporation Company 16 Buy now