NORTH POLARIS PLC

11391576
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG

Documents

Documents
Date Category Description Pages
05 Mar 2024 gazette Gazette Dissolved Compulsory 1 Buy now
19 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Nov 2022 officers Termination of appointment of director (Truva Nominee Director 1 Limited) 1 Buy now
08 Nov 2022 officers Termination of appointment of secretary (Truva Corporate Administration Limited) 1 Buy now
13 May 2022 officers Appointment of corporate director (Truva Nominee Director 1 Limited) 2 Buy now
24 Apr 2022 officers Change of particulars for corporate secretary (Truva Corporate Administration Limited) 1 Buy now
24 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2022 officers Appointment of director (Mr Andrea Zitelli) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Mauro Francesco Versace) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Daniele Giuseppe Versace) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (David Raymond Davies) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Scott Alan Levy) 1 Buy now
19 Nov 2021 accounts Annual Accounts 24 Buy now
05 Oct 2021 officers Change of particulars for director (Mr Mauro Francesco Versace) 2 Buy now
01 Oct 2021 officers Change of particulars for director (Mr Mauro Francesco Versace) 2 Buy now
01 Oct 2021 officers Change of particulars for director (Mr Daniele Giuseppe Versace) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Daniele Giuseppe Versace) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Mauro Francesco Versace) 2 Buy now
10 Sep 2021 officers Termination of appointment of director (Matteo Bandini) 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2021 officers Change of particulars for director (Dr Scott Alan Levy) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr David Raymond Davies) 2 Buy now
04 Mar 2021 officers Change of particulars for corporate secretary (Truva Corporate Administration Limited) 1 Buy now
04 Mar 2021 officers Change of particulars for director (Prof Matteo Bandini) 2 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2020 officers Appointment of corporate secretary (Truva Corporate Administration Limited) 2 Buy now
17 Oct 2020 officers Termination of appointment of secretary (Truva Services Limited) 1 Buy now
03 Sep 2020 accounts Annual Accounts 24 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2019 accounts Annual Accounts 24 Buy now
13 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2019 officers Appointment of corporate secretary (Truva Services Limited) 2 Buy now
13 Sep 2019 officers Termination of appointment of secretary (S.C.R Secrtaries Limited) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 officers Appointment of director (Mr David Raymond Davies) 2 Buy now
20 Nov 2018 mortgage Registration of a charge 42 Buy now
15 Jun 2018 incorporation Commence business and borrow 1 Buy now
15 Jun 2018 reregistration Application Trading Certificate 3 Buy now
31 May 2018 officers Termination of appointment of director (Andrea Zitelli) 1 Buy now
31 May 2018 officers Appointment of director (Prof Matteo Bandini) 2 Buy now
31 May 2018 incorporation Incorporation Company 36 Buy now