AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 16th February 2022.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th February 2022.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 7th July 2021.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Thursday 29th August 2019 to Wednesday 28th August 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 15th January 2019 director's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th August 2017 to Tuesday 29th August 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2016 to Tuesday 30th August 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 5 Carlos Place London W1K 3AP to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Wednesday 30th March 2016
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 26th January 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 4th, February 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st August 2014, originally was Friday 30th January 2015.
filed on: 26th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 26th January 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st January 2014 to Thursday 30th January 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 26th January 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Thursday 31st January 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered office on Thursday 12th September 2013 from 99 New Bond Street London W1S 1SW England
filed on: 12th, September 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 26th January 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on Thursday 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st January 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(18 pages)
|
SH01 |
380.00 GBP is the capital in company's statement on Tuesday 1st September 2009
filed on: 12th, April 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
380.00 GBP is the capital in company's statement on Tuesday 7th April 2009
filed on: 12th, April 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
380.00 GBP is the capital in company's statement on Tuesday 2nd June 2009
filed on: 12th, April 2012
| capital
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 26th January 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(11 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, April 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
SH01 |
380.00 GBP is the capital in company's statement on Monday 6th April 2009
filed on: 19th, March 2012
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th March 2012.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th March 2012.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th March 2012
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th March 2012.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st January 2011
filed on: 9th, September 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Wednesday 26th January 2011 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(16 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, November 2010
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 3rd, November 2010
| auditors
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 23rd September 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd September 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 23rd September 2010 - new secretary appointed
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd September 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 23rd September 2010 from Odessa House 2 Needham Road London W11 2RP
filed on: 23rd, September 2010
| address
|
Free Download
(1 page)
|
SH01 |
380.00 GBP is the capital in company's statement on Friday 16th July 2010
filed on: 27th, July 2010
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st January 2010
filed on: 18th, June 2010
| accounts
|
Free Download
(17 pages)
|
SH01 |
326.00 GBP is the capital in company's statement on Monday 10th May 2010
filed on: 19th, May 2010
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 21st January 2010 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(22 pages)
|
SH01 |
275.00 GBP is the capital in company's statement on Tuesday 16th March 2010
filed on: 24th, March 2010
| capital
|
Free Download
(6 pages)
|
SH01 |
169.00 GBP is the capital in company's statement on Tuesday 22nd December 2009
filed on: 5th, February 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
13.00 GBP is the capital in company's statement on Friday 11th December 2009
filed on: 21st, December 2009
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed solange uk LIMITEDcertificate issued on 24/04/09
filed on: 24th, April 2009
| change of name
|
Free Download
(3 pages)
|
SA |
Statement of affairs
filed on: 21st, April 2009
| miscellaneous
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, April 2009
| resolution
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2009
| incorporation
|
Free Download
(14 pages)
|