POLARIS CONSULTING GROUP - History of Changes


DateDescription
2025-03-17 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, NO UPDATES
2024-08-07 delete otherexecutives Mat Downs
2024-08-07 delete person Mat Downs
2024-08-07 insert index_pages_linkeddomain thedrum.com
2024-08-07 insert person Angus Davidson
2024-08-07 insert person Cody Gales
2024-08-07 insert person Kate Bravery
2024-08-07 insert person Sam Marlow
2024-08-07 insert person Sharon Thind
2024-08-07 insert registration_number ZA716726
2024-08-07 insert vat 203579809
2024-08-07 update person_title Emily North: Marketing Tools; Business Coordinator View Profile => Digital Marketing Tools; Business Coordinator View Profile; Digital Marketing Courses; SEO Executive Vacancies
2024-08-07 update person_title James Foote: Technical Director View Profile; Marketing Insights / Marketing => SEO Director View Profile
2024-08-07 update person_title Vandita Dhoot: Celebrating National Apprentice Week February 9th, 2023 => PR and Outreach
2024-04-07 delete address STAR HOUSE STAR HILL ROCHESTER KENT ENGLAND ME1 1UX
2024-04-07 insert address 301 KENTON LANE HARROW ENGLAND HA3 8RR
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2024-03-25 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2024-03-07 insert cfo Chris Lewis
2024-03-07 insert general_emails in..@polarisagency.com
2024-03-07 insert otherexecutives Mat Downs
2024-03-07 delete about_pages_linkeddomain brightmetrics.co.uk
2024-03-07 delete about_pages_linkeddomain goo.gl
2024-03-07 delete address 415 Exmouth House 3-11 Pine Street London EC1R 0JH
2024-03-07 delete address 610 Angle Bd Abdlkrim Khattabi et Allal Fassi Apt 10 Marrakech 40000 Morocco
2024-03-07 delete casestudy_pages_linkeddomain goo.gl
2024-03-07 delete contact_pages_linkeddomain goo.gl
2024-03-07 delete index_pages_linkeddomain goo.gl
2024-03-07 delete index_pages_linkeddomain youtube.com
2024-03-07 delete source_ip 77.72.4.90
2024-03-07 delete terms_pages_linkeddomain goo.gl
2024-03-07 insert address 20 St Andrew St, Holborn Circus, London EC4A 3AG
2024-03-07 insert address 20 St Andrew Street Holborn Circus, London EC4A 3AG
2024-03-07 insert alias Polaris Consulting Group LTD
2024-03-07 insert email in..@polarisagency.com
2024-03-07 insert person Azzurra Ponti
2024-03-07 insert person Chris Lewis
2024-03-07 insert person Demi Squires
2024-03-07 insert person Emily North
2024-03-07 insert person Harriet Parnell
2024-03-07 insert person James Foote
2024-03-07 insert person Mat Downs
2024-03-07 insert person Vandita Dhoot
2024-03-07 insert registration_number 09361252
2024-03-07 insert source_ip 185.199.220.66
2024-03-07 update primary_contact 415 Exmouth House 3-11 Pine Street London EC1R 0JH => 20 St Andrew St, Holborn Circus, London EC4A 3AG
2024-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAJAL KAUR SOKHI / 14/11/2023
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES
2023-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX ENGLAND
2023-06-07 insert company_previous_name WEBRON LTD
2023-06-07 update name WEBRON LTD => POLARIS CONSULTING GROUP LTD
2023-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARATH SINGH SOKHI / 26/04/2023
2023-04-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJAL SOKHI
2023-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMARATH SINGH SOKHI / 26/04/2023
2023-04-25 update statutory_documents COMPANY NAME CHANGED WEBRON LTD CERTIFICATE ISSUED ON 25/04/23
2023-04-07 delete address 301 KENTON LANE HARROW ENGLAND HA3 8RR
2023-04-07 insert address STAR HOUSE STAR HILL ROCHESTER KENT ENGLAND ME1 1UX
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM 301 KENTON LANE HARROW HA3 8RR ENGLAND
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES
2022-10-21 delete phone +(44) 0 203 004 9647
2022-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-07 insert sic_code 62090 - Other information technology service activities
2019-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJIT RUPRAI
2018-10-07 delete address UNIT 6, IO CENTRE SALBROOK ROAD SALFORDS SURREY ENGLAND RH1 5GJ
2018-10-07 insert address 301 KENTON LANE HARROW ENGLAND HA3 8RR
2018-10-07 update registered_address
2018-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM UNIT 6, IO CENTRE SALBROOK ROAD SALFORDS SURREY RH1 5GJ ENGLAND
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-09 delete address K103 THE BISCUIT FACTORY 100 DRUMMOND ROAD LONDON ENGLAND SE16 4DG
2017-06-09 insert address UNIT 6, IO CENTRE SALBROOK ROAD SALFORDS SURREY ENGLAND RH1 5GJ
2017-06-09 update registered_address
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM K103 THE BISCUIT FACTORY 100 DRUMMOND ROAD LONDON SE16 4DG ENGLAND
2016-10-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-10-08 update accounts_last_madeup_date null => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-09-18 => 2017-12-31
2016-09-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-12-18 => 2016-04-08
2016-05-14 update returns_next_due_date 2017-01-15 => 2017-05-06
2016-04-11 update statutory_documents 08/04/16 FULL LIST
2016-04-08 update statutory_documents DIRECTOR APPOINTED MR AMARJIT SINGH RUPRAI
2016-04-08 update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 2
2016-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAK NAYEE
2016-03-13 delete address 71-75 SHELTON STREET LONDON W2H 9JQ
2016-03-13 insert address K103 THE BISCUIT FACTORY 100 DRUMMOND ROAD LONDON ENGLAND SE16 4DG
2016-03-13 insert sic_code 73110 - Advertising agencies
2016-03-13 update registered_address
2016-03-13 update returns_last_madeup_date null => 2015-12-18
2016-03-13 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-03-02 update statutory_documents 02/03/16 FULL LIST
2016-02-09 update statutory_documents DIRECTOR APPOINTED MR AMARATH SINGH SOKHI
2016-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 71-75 SHELTON STREET LONDON W2H 9JQ
2016-02-08 update statutory_documents 18/12/15 FULL LIST
2015-11-09 delete address 71-75, SHELTON STREET, COVENT GARDEN, LONDON ENGLAND WC2H 9JQ
2015-11-09 insert address 71-75 SHELTON STREET LONDON W2H 9JQ
2015-11-09 update registered_address
2015-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 71-75, SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ. ENGLAND
2015-10-09 delete address K103, THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON ENGLAND SE16 4DG
2015-10-09 insert address 71-75, SHELTON STREET, COVENT GARDEN, LONDON ENGLAND WC2H 9JQ
2015-10-09 update registered_address
2015-09-08 update account_ref_month 12 => 3
2015-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM K103, THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON SE16 4DG ENGLAND
2015-08-25 update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016
2015-02-07 delete address 7 HALNAKER WALK SALVINGTON ROAD CRAWLEY ENGLAND RH11 8XD
2015-02-07 insert address K103, THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON ENGLAND SE16 4DG
2015-02-07 update registered_address
2015-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM BISCUIT FACTORY K BLOCK UNIT 103 DRUMMOND ROAD BERMONDSEY LONDON SE16 4DG
2015-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 7 HALNAKER WALK SALVINGTON ROAD CRAWLEY RH11 8XD ENGLAND
2014-12-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION