THREEFOURTEEN POLYMERS LTD

08515828
46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 5 Buy now
18 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2024 insolvency Solvency Statement dated 15/05/24 1 Buy now
06 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
06 Jun 2024 resolution Resolution 1 Buy now
06 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Eirini Tsatsouli-Krimizi) 1 Buy now
16 Jan 2024 officers Appointment of director (Mr Nicholas Georgiou) 2 Buy now
30 Sep 2023 accounts Annual Accounts 5 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
19 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Oct 2022 insolvency Solvency Statement dated 04/10/22 1 Buy now
19 Oct 2022 resolution Resolution 1 Buy now
05 Oct 2022 resolution Resolution 1 Buy now
05 Oct 2022 resolution Resolution 2 Buy now
05 Oct 2022 accounts Annual Accounts 10 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 accounts Annual Accounts 14 Buy now
20 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 33 Buy now
06 Oct 2021 resolution Resolution 2 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Termination of appointment of director (Christos Tsatsoulis Krimizis) 1 Buy now
24 May 2021 officers Termination of appointment of director (Fiduci-Corp (Uk) Services Limited) 1 Buy now
24 May 2021 officers Termination of appointment of secretary (Fiduci-Corp (Uk) Services Limited) 1 Buy now
21 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2021 officers Appointment of director (Eirini Tsatsouli-Krimizi) 2 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 accounts Annual Accounts 14 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 39 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 5 Buy now
02 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
02 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
02 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
02 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 May 2019 accounts Annual Accounts 8 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 18/04/2018 6 Buy now
31 Oct 2018 accounts Annual Accounts 8 Buy now
18 Oct 2018 capital Return of Allotment of shares 3 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Nov 2017 accounts Amended Accounts 6 Buy now
07 Nov 2017 accounts Amended Accounts 6 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
03 May 2017 resolution Resolution 3 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 accounts Annual Accounts 4 Buy now
14 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
06 May 2015 officers Change of particulars for corporate director (Fiduci-Corp (Uk) Services Limited) 1 Buy now
06 May 2015 officers Change of particulars for corporate secretary (Fiduci-Corp (Uk) Services Limited) 1 Buy now
30 Jan 2015 accounts Annual Accounts 3 Buy now
05 May 2014 annual-return Annual Return 4 Buy now
03 May 2013 incorporation Incorporation Company 9 Buy now