Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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20 Sep 2022 |
PSC02 |
Notification of Solina Uk Holdings Ltd as a person with significant control on 19 September 2022
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20 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2022
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
RP04TM01 |
Second filing for the termination of Bertrand Marie Vaz as a director
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21 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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19 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Maria Elza Marleen Van Troys as a director
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25 Mar 2022 |
AP01 |
Appointment of Maria Elza Marleen Van Troys as a director on 25 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19.04.2022.
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25 Mar 2022 |
TM01 |
Termination of appointment of Bertrand Marie Vaz as a director on 25 March 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 24/06/2022.
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26 Jan 2022 |
MR01 |
Registration of charge 007578340010, created on 24 January 2022
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23 Dec 2021 |
MR01 |
Registration of charge 007578340009, created on 21 December 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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24 Sep 2019 |
AP01 |
Appointment of Mr Antony Xavier Francheterre as a director on 20 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Stylianos Paschalidis as a director on 20 September 2019
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07 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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27 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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20 May 2019 |
CH01 |
Director's details changed for Mr Stylianos Paschalidis on 16 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr Stylianos Paschalidis as a director on 16 May 2019
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17 May 2019 |
TM01 |
Termination of appointment of Laurent Weber as a director on 16 May 2019
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