Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Jordan Tennant on 3 February 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Ms Emma Catherine Graves on 3 February 2025
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05 Feb 2025 |
PSC05 |
Change of details for Lynx Forecourt Limited as a person with significant control on 3 February 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 4 Blue Prior Business Park Redfields Lane Fleet Hampshire GU52 0RJ on 5 February 2025
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15 Jan 2025 |
AA |
Accounts for a small company made up to 31 May 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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11 Oct 2024 |
CH01 |
Director's details changed for Mr John Christopher Pinto on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Jordan Tennant on 2 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Ms Emma Catherine Graves on 6 August 2024
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10 Oct 2024 |
PSC05 |
Change of details for Lynx Forecourt Limited as a person with significant control on 1 August 2024
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03 Oct 2024 |
PSC05 |
Change of details for a person with significant control
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06 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Jordan Tennant as a director on 9 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Emma Catherine Graves as a director on 4 June 2024
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13 May 2024 |
CERTNM |
Company name changed solaris finance & investments LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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22 Apr 2024 |
PSC02 |
Notification of Lynx Forecourt Limited as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Lynx (Gp) Holdings Limited as a person with significant control on 22 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Clive David Gasson as a director on 27 March 2024
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24 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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19 Sep 2023 |
PSC05 |
Change of details for Lynx (Gp) Holdings Limited as a person with significant control on 22 February 2022
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr William Jack Pinto on 22 February 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr John Christopher Pinto on 22 February 2022
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