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NATIONAL SOLUS SITES LIMITED

Company number 00308699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 AP01 Appointment of Miss Xinyue (Anna) Wang as a director on 24 February 2023
09 Mar 2023 TM01 Termination of appointment of Sandra Boisseau as a director on 24 February 2023
09 Mar 2023 AP03 Appointment of Miss Xinyue (Anna) Wang as a secretary on 24 February 2023
09 Mar 2023 TM02 Termination of appointment of Sandra Boisseau as a secretary on 24 February 2023
01 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 AP03 Appointment of Mrs Sandra Boisseau as a secretary on 24 March 2022
06 Apr 2022 TM01 Termination of appointment of Thibaut Huon De Kermadec as a director on 24 March 2022
06 Apr 2022 TM02 Termination of appointment of Thibaut Huon De Kermadec as a secretary on 24 March 2022
21 Feb 2022 AP01 Appointment of Mrs Sandra Boisseau as a director on 15 February 2022
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
12 Oct 2021 CH01 Director's details changed for Ms Helena Mary Kavanagh on 11 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Christopher William Robertson Collins on 11 October 2021
12 Oct 2021 PSC04 Change of details for Mr Jean Francois Decaux as a person with significant control on 11 October 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
16 Oct 2019 AP03 Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019
16 Oct 2019 TM01 Termination of appointment of Philip Idris James Thomas as a director on 7 October 2019
16 Oct 2019 TM02 Termination of appointment of Philip Idris James Thomas as a secretary on 7 October 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018