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SOLUTIONS 2 (LONDON) LTD.

Company number 08070517

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	PSC04	Change of details for Mrs Nicole Huyghe as a person with significant control on 15 May 2022	View PDF Change of details for Mrs Nicole Huyghe as a person with significant control on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mrs. Nicole Huyghe on 15 May 2022	View PDF Director's details changed for Mrs. Nicole Huyghe on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AD01	Registered office address changed from 13 Princeton Court 55 Felsham Road Putney London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 15 November 2021	View PDF Registered office address changed from 13 Princeton Court 55 Felsham Road Putney London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CH01	Director's details changed for Mrs. Nicole Huyghe on 18 October 2021	View PDF Director's details changed for Mrs. Nicole Huyghe on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC04	Change of details for Mrs Nicole Huyghe as a person with significant control on 18 October 2021	View PDF Change of details for Mrs Nicole Huyghe as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2021	AP01	Appointment of Mr Geoff Baars as a director on 1 July 2021	View PDF Appointment of Mr Geoff Baars as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of David Nicholas Burns as a director on 1 July 2021	View PDF Termination of appointment of David Nicholas Burns as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2017	AP01	Appointment of Mr David Nicholas Burns as a director on 30 June 2017	View PDF Appointment of Mr David Nicholas Burns as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SOLUTIONS 2 (LONDON) LTD.

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