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SOLANGE DESIGN LTD

Company number 07154861

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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)
14 Nov 2017 AA01 Previous accounting period extended from 27 February 2017 to 31 July 2017
06 Sep 2017 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 29 August 2017
31 Aug 2017 PSC04 Change of details for Ms Emma Solange Oldham as a person with significant control on 30 July 2017
30 Aug 2017 CH01 Director's details changed for Ms Emma Solange Oldham on 30 July 2017
30 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 30 August 2017
18 Aug 2017 PSC04 Change of details for Ms Emma Solange Oldham as a person with significant control on 16 August 2017
18 Aug 2017 CH01 Director's details changed for Ms Emma Solange Oldham on 16 August 2017
18 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017
28 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 28 February 2016
30 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
19 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 Mar 2015 CH01 Director's details changed for Ms Emma Solange Oldham on 23 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 CERTNM Company name changed solange studio LTD\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19