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POLE STAR SPACE APPLICATIONS LIMITED - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03505279
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rayner Essex Llp Tavistock House South
- Tavistock Square
- London
- WC1H 9LG C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Geschäftsführung
- HENSON, Simon Douglas
- JANKOWSKI, Michael Harold
- CHUKWU, Kenneth Oni
- SCOLA, James Robert
- SINDWANI, Deepak
- CURRAN, Timothy Patrick
- SKEA, Robert Alfred
- Prokuristen
- CR SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1998
- Alter der Firma 1998-02-05 26 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Prime Ps Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800YWXLFV62SO2Y81
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-02-19
- Letzte Einreichung: 2024-02-05
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POLE STAR SPACE APPLICATIONS LIMITED Firmenbeschreibung
- POLE STAR SPACE APPLICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03505279. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über C/o Rayner Essex Llp Tavistock House South erreicht werden.
Jetzt sichern POLE STAR SPACE APPLICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pole Star Space Applications Limited - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, Grossbritannien
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-12) - CS01
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legacy (2024-03-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-15) - AA
keyboard_arrow_right 2023
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legacy (2023-01-04) - AGREEMENT2
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legacy (2023-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-04) - AA
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confirmation-statement-with-updates (2023-02-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-20) - MR01
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mortgage-satisfy-charge-full (2023-10-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
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legacy (2023-01-04) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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change-person-director-company-with-change-date (2022-10-27) - CH01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
-
termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
-
appoint-person-director-company-with-name-date (2022-10-31) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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capital-allotment-shares (2021-03-26) - SH01
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accounts-with-accounts-type-group (2021-01-06) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-05) - RP04CS01
-
confirmation-statement-with-updates (2021-03-09) - CS01
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mortgage-satisfy-charge-full (2021-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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resolution (2021-04-22) - RESOLUTIONS
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memorandum-articles (2021-04-22) - MA
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accounts-with-accounts-type-group (2021-11-23) - AA
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mortgage-satisfy-charge-full (2021-06-07) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2021-04-29) - PSC09
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notification-of-a-person-with-significant-control (2021-04-30) - PSC02
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mortgage-charge-whole-release-with-charge-number (2021-05-25) - MR05
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-18) - CS01
-
resolution (2020-01-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-01-05) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-01-02) - AA
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
-
confirmation-statement-with-updates (2018-02-13) - CS01
-
legacy (2018-12-31) - AGREEMENT2
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-18) - AA
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
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change-corporate-secretary-company-with-change-date (2017-09-27) - CH04
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-group (2017-01-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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capital-cancellation-shares (2015-07-01) - SH06
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capital-return-purchase-own-shares (2015-07-01) - SH03
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change-person-director-company-with-change-date (2015-05-28) - CH01
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capital-allotment-shares (2015-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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accounts-with-accounts-type-group (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-18) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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auditors-resignation-company (2013-05-01) - AUD
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termination-director-company-with-name (2013-10-30) - TM01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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accounts-with-accounts-type-group (2013-11-11) - AA
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appoint-person-director-company-with-name (2013-05-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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second-filing-of-form-with-form-type (2012-02-20) - RP04
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appoint-person-director-company-with-name (2012-02-29) - AP01
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capital-allotment-shares (2012-05-03) - SH01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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accounts-with-accounts-type-group (2012-11-26) - AA
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legacy (2012-07-11) - MG01
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legacy (2012-08-25) - MG01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-group (2011-09-16) - AA
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termination-director-company-with-name (2011-10-26) - TM01
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capital-allotment-shares (2011-10-27) - SH01
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resolution (2011-11-01) - RESOLUTIONS
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capital-allotment-shares (2011-12-05) - SH01
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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accounts-with-made-up-date (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288c
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legacy (2009-03-06) - 287
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legacy (2009-03-06) - 353
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legacy (2009-03-06) - 190
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legacy (2009-03-06) - 363a
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legacy (2009-04-29) - 88(2)
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legacy (2009-05-06) - 363a
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accounts-with-made-up-date (2009-09-11) - AA
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legacy (2009-03-17) - 403a
keyboard_arrow_right 2008
-
legacy (2008-10-22) - 88(2)
-
legacy (2008-10-21) - 123
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legacy (2008-10-21) - 403a
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legacy (2008-10-20) - 123
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legacy (2008-10-13) - 395
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accounts-with-made-up-date (2008-10-03) - AA
-
legacy (2008-03-29) - 363a
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legacy (2008-03-29) - 288c
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legacy (2008-02-06) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-03) - AA
-
legacy (2007-05-16) - 353
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legacy (2007-05-16) - 288c
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accounts-with-made-up-date (2007-12-17) - AA
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legacy (2007-05-16) - 88(2)R
-
legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-12-07) - 287
-
legacy (2006-04-06) - 363s
-
legacy (2006-01-04) - 288b
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accounts-with-made-up-date (2006-01-12) - AA
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legacy (2006-01-04) - 288a
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-06) - 288b
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legacy (2005-10-01) - 403a
-
legacy (2005-10-07) - 173
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resolution (2005-10-07) - RESOLUTIONS
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legacy (2005-03-15) - 363s
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legacy (2005-10-28) - 155(6)a
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legacy (2005-11-21) - 288b
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memorandum-articles (2005-11-21) - MEM/ARTS
-
legacy (2005-11-21) - 88(2)R
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legacy (2005-11-30) - 288a
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legacy (2005-12-01) - 169
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legacy (2005-12-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-10) - 288a
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 363s
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legacy (2004-09-29) - 395
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accounts-with-made-up-date (2004-10-18) - AA
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legacy (2004-04-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-13) - 395
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accounts-with-made-up-date (2003-09-08) - AA
-
legacy (2003-06-15) - 288a
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legacy (2003-06-15) - 288b
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legacy (2003-03-08) - 88(2)R
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288b
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accounts-with-made-up-date (2002-01-02) - AA
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legacy (2002-01-18) - 88(2)R
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legacy (2002-01-30) - 395
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legacy (2002-03-07) - 363s
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accounts-with-made-up-date (2002-10-31) - AA
-
legacy (2002-06-19) - 288a
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legacy (2002-07-11) - 395
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legacy (2002-06-10) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 288a
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 288b
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legacy (2001-03-09) - 363s
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legacy (2001-10-03) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-25) - 88(2)R
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accounts-with-made-up-date (2000-09-25) - AA
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legacy (2000-09-15) - 123
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resolution (2000-09-15) - RESOLUTIONS
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legacy (2000-06-23) - 288b
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legacy (2000-06-23) - 288a
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legacy (2000-06-08) - 123
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resolution (2000-06-08) - RESOLUTIONS
-
legacy (2000-05-06) - 395
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legacy (2000-04-12) - 88(2)R
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legacy (2000-03-20) - 363s
-
legacy (2000-06-08) - 88(2)R
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legacy (2000-12-19) - 288a
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memorandum-articles (2000-12-18) - MEM/ARTS
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legacy (2000-12-13) - 88(2)R
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resolution (2000-10-23) - RESOLUTIONS
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resolution (2000-12-11) - RESOLUTIONS
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legacy (2000-09-27) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 395
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legacy (1999-02-05) - 363s
-
legacy (1999-04-16) - 123
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memorandum-articles (1999-04-16) - MEM/ARTS
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legacy (1999-04-26) - 288a
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resolution (1999-05-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-05-13) - AA
-
legacy (1999-05-27) - 288b
-
resolution (1999-10-25) - RESOLUTIONS
-
legacy (1999-10-25) - 122
-
legacy (1999-10-25) - 123
-
memorandum-articles (1999-10-25) - MEM/ARTS
-
legacy (1999-05-27) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 288a
-
legacy (1998-06-15) - 288a
-
legacy (1998-06-15) - 288b
-
legacy (1998-03-10) - 288a
-
legacy (1998-02-16) - 88(2)R
-
legacy (1998-02-09) - 288b
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incorporation-company (1998-02-05) - NEWINC