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8 SOLON ROAD LIMITED

Company number 06125954

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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)
07 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
11 May 2020 PSC01 Notification of Louisa Stephenson as a person with significant control on 6 May 2020
11 May 2020 PSC07 Cessation of Edward Geoffrey Perrin as a person with significant control on 6 May 2020
11 May 2020 AP01 Appointment of Ms Louisa Stephenson as a director on 6 May 2020
07 May 2020 TM01 Termination of appointment of Edward Geoffrey Perrin as a director on 6 May 2020
10 Mar 2020 AD01 Registered office address changed from 76 st. Julians Farm Road London SE27 0RS England to 8B Solon Road London SW2 5UY on 10 March 2020
10 Mar 2020 AP03 Appointment of Mr Charles Linton Seville as a secretary on 10 March 2020
13 Feb 2020 AA Unaudited abridged accounts made up to 30 October 2019
13 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
08 Jul 2019 AA Unaudited abridged accounts made up to 30 October 2018
09 May 2019 AD01 Registered office address changed from C/O Ed Perrin 70a Kingswood Road London SW2 4JJ England to 76 st. Julians Farm Road London SE27 0RS on 9 May 2019
02 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
10 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
04 Jan 2018 AA Unaudited abridged accounts made up to 30 October 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 October 2016
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016 CH01 Director's details changed for Mr Edward Geoffrey Perrin on 1 June 2014
25 Feb 2016 AD01 Registered office address changed from 8 Solon Road London SW2 5UY to C/O Ed Perrin 70a Kingswood Road London SW2 4JJ on 25 February 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 October 2015
05 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
20 Mar 2015 AA01 Current accounting period shortened from 29 February 2016 to 30 October 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2