AA01 |
Previous accounting period extended from December 31, 2023 to March 31, 2024
filed on: 5th, April 2024
| accounts
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/03/24
filed on: 19th, March 2024
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, March 2024
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on March 19, 2024: 2.61 GBP
filed on: 19th, March 2024
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 19th, March 2024
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 3, 2023: 260555.00 GBP
filed on: 21st, September 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On September 3, 2023 new director was appointed.
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 3, 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 3, 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 3, 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On September 4, 2023 - new secretary appointed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Solar House Stevenage Leisure Park Kings Park Stevenage Hertfordshire SG1 2UA United Kingdom to Level 12, the Shard London Bridge Street London SE1 9SG on September 18, 2023
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AP01 |
On September 3, 2023 new director was appointed.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(38 pages)
|
CH01 |
On November 29, 2021 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(36 pages)
|
CH01 |
On February 7, 2022 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 15, 2021 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(37 pages)
|
CH01 |
On October 9, 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(34 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 6, 2019 - 196905.00 GBP
filed on: 13th, May 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, May 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, November 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 6, 2018 - 210905.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, May 2017
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 6, 2017 - 273916.00 GBP
filed on: 11th, May 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, May 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 6, 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(34 pages)
|
SH19 |
Capital declared on March 7, 2017: 336927.00 GBP
filed on: 7th, March 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 3, 2016 - 3369275.00 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, January 2017
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/12/16
filed on: 24th, January 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, January 2017
| capital
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2016
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, February 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 30, 2015: 3511855.00 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 17th, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on October 16, 2015: 4.00 GBP
capital
|
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