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SOLARUS GROUP LIMITED

Company number 05032426

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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)
31 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
25 Nov 2019 TM01 Termination of appointment of Heba Abdalla as a director on 7 May 2019
07 May 2019 AP01 Appointment of Mr Tamer Soliman as a director on 7 May 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
10 Jul 2018 AD01 Registered office address changed from Suite 419, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH England to Suite 419, Legacy Centre Hanworth Trading Estate, Hampton Road West Feltham TW13 6DH on 10 July 2018
10 Jul 2018 AD01 Registered office address changed from Rourke House Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Suite 419, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH on 10 July 2018
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA to Rourke House Kingsbury Crescent Staines-upon-Thames TW18 3BA on 13 February 2018
18 Jul 2017 MR01 Registration of charge 050324260001, created on 14 July 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
24 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
20 Jan 2017 TM01 Termination of appointment of Tamer Soliman as a director on 6 December 2016
24 Nov 2016 AP01 Appointment of Mr Tamer Soliman as a director on 14 November 2016
24 Aug 2016 TM01 Termination of appointment of Tamer Soliman as a director on 1 July 2016
18 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • EUR 11,410,000
24 Mar 2016 AAMD Amended total exemption full accounts made up to 30 June 2015
29 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
11 Jan 2016 TM01 Termination of appointment of Salwa Abdelkarim Ahmed Shafey as a director on 7 January 2016
30 Dec 2015 AP01 Appointment of Miss Heba Abdalla as a director on 1 December 2015
02 Jul 2015 AP01 Appointment of Mr Tamer Soliman as a director on 26 June 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • EUR 11,410,000
23 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
28 Jan 2015 AP03 Appointment of Mr Tamer Soliman as a secretary on 20 January 2015