Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Marcus Erik Johan Stenkil as a director on 31 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Johan Christer Lennartsson as a director on 31 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Roderick Hung as a director on 31 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Richard Maurice Porter as a director on 31 October 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
|
|
|
18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Mar 2023 |
MR01 |
Registration of charge 016259740003, created on 30 March 2023
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Nov 2021 |
PSC05 |
Change of details for Solent Global Holdings Limited as a person with significant control on 5 October 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
|
|
|
08 Nov 2021 |
PSC02 |
Notification of Solent Global Limited as a person with significant control on 5 October 2021
|
|
|
19 Oct 2021 |
PSC05 |
Change of details for Solent Global Holdings Limited as a person with significant control on 5 October 2021
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Robert Hugo Ellert as a director on 5 October 2021
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Michael David Ellert as a director on 5 October 2021
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
20 Jul 2021 |
AUD |
Auditor's resignation
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 7 April 2021
|
|
|
17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
|
|
|
03 Apr 2020 |
PSC05 |
Change of details for Solent Global Holdings Limited as a person with significant control on 1 April 2020
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|