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SOLO INNOVATIONS LTD

Company number 09470015

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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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 11 pages (11 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 34,546.75	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 34,546.75 - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 34,678.27	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 34,678.27 - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2024	AD01	Registered office address changed from Canterbury Court 1 - 3 Brixton Road London SW9 6DE England to Lincoln House G02 1 - 3 Brixton Road London SW9 6DE on 9 May 2024	View PDF Registered office address changed from Canterbury Court 1 - 3 Brixton Road London SW9 6DE England to Lincoln House G02 1 - 3 Brixton Road London SW9 6DE on 9 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 33,438.94	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 33,438.94 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 April 2024 GBP 33,563.94	View PDF Statement of capital following an allotment of shares on 6 April 2024 GBP 33,563.94 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 32,931.06	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 32,931.06 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 32,781.84	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 32,781.84 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AD01	Registered office address changed from Canterbury Court Solo Innovations Ltd, Unit 1.06, Canterbury Court 1-3 Brixton Rd London SW9 6DE England to Canterbury Court 1 - 3 Brixton Road London SW9 6DE on 9 January 2024	View PDF Registered office address changed from Canterbury Court Solo Innovations Ltd, Unit 1.06, Canterbury Court 1-3 Brixton Rd London SW9 6DE England to Canterbury Court 1 - 3 Brixton Road London SW9 6DE on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CH01	Director's details changed for Mr Adrian Orlando Toby John Love on 5 January 2024	View PDF Director's details changed for Mr Adrian Orlando Toby John Love on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
04 Dec 2023	AD01	Registered office address changed from The Department Store Studios Secret Spa, Bellefields Road London SW9 9UH England to Canterbury Court Solo Innovations Ltd, Unit 1.06, Canterbury Court 1-3 Brixton Rd London SW9 6DE on 4 December 2023	View PDF Registered office address changed from The Department Store Studios Secret Spa, Bellefields Road London SW9 9UH England to Canterbury Court Solo Innovations Ltd, Unit 1.06, Canterbury Court 1-3 Brixton Rd London SW9 6DE on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 3,127,509	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 3,127,509 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 3,119,284	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 3,119,284 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CERTNM	Company name changed secret spa (london) LTD\certificate issued on 18/09/23 RES15 ‐ Change company name resolution on 2023-09-04	View PDF Company name changed secret spa (london) LTD\certificate issued on 18/09/23 RES15 ‐ Change company name resolution on 2023-09-04 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 28,933.23	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 28,933.23 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 10 pages (10 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 28,594.76	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 28,594.76 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
11 Nov 2022	AD01	Registered office address changed from Secret Spa, the Handbag Factory, 3 Loughborough Street London SE11 5RB England to The Department Store Studios Secret Spa, Bellefields Road London SW9 9UH on 11 November 2022	View PDF Registered office address changed from Secret Spa, the Handbag Factory, 3 Loughborough Street London SE11 5RB England to The Department Store Studios Secret Spa, Bellefields Road London SW9 9UH on 11 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 28,409.57	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 28,409.57 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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SOLO INNOVATIONS LTD

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