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SOLUSA LIMITED

Company number 03459136

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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)
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 206,300
09 Oct 2024 TM01 Termination of appointment of Leonie Dobbie as a director on 9 October 2024
27 Sep 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2022 AP01 Appointment of Mr Stuart Blues as a director on 26 July 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
14 Apr 2022 AD01 Registered office address changed from 76 Church Street Lancaster LA1 1ET to 19 Redan Street London W14 0AB on 14 April 2022
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-16
20 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Ms Emma Louise Dobbie as a director on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr William Dobbie as a director on 26 June 2019
22 May 2019 PSC05 Change of details for Biebod Properties Limited as a person with significant control on 20 May 2019
22 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
28 Jun 2018 AA Micro company accounts made up to 31 December 2017
11 May 2018 AP01 Appointment of Mrs Leonie Dobbie as a director on 1 May 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates