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SOLUTION 106 LIMITED

Company number 04579015

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
04 Nov 2024 CH01 Director's details changed for Ms Tam Quynh Khanh Cowell-Vu on 31 October 2024
04 Nov 2024 CH01 Director's details changed for Mr Mark Neil Cowell on 31 October 2024
20 Mar 2024 AA Micro company accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
24 Apr 2023 PSC04 Change of details for Ms Tam Quynh Khanh Cowell-Vu as a person with significant control on 17 April 2023
24 Apr 2023 CH01 Director's details changed for Ms Tam Quynh Khanh Cowell-Vu on 17 April 2023
24 Apr 2023 PSC04 Change of details for Mr Mark Neil Cowell as a person with significant control on 17 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Mark Neil Cowell on 17 April 2023
13 Apr 2023 AA Micro company accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 PSC04 Change of details for Ms Tam Quynh Khanh Cowell-Vu as a person with significant control on 31 October 2022
31 Oct 2022 PSC04 Change of details for Mr Mark Neil Cowell as a person with significant control on 31 October 2022
28 Jun 2022 AA Micro company accounts made up to 31 October 2021
08 Feb 2022 CH03 Secretary's details changed for Mr Mark Neil Cowell on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Ms Tam Quynh Khanh Cowell-Vu on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Mark Neil Cowell on 8 February 2022
08 Feb 2022 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 8 February 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 October 2019
18 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
21 May 2019 AA Micro company accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates