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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2024 |
DS01 |
Application to strike the company off the register
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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08 Nov 2022 |
CERTNM |
Company name changed solum productions LIMITED\certificate issued on 08/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-07
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Mar 2022 |
AP01 |
Appointment of Ms Helena Benson as a director on 23 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Laurence Roiu Benson as a person with significant control on 22 February 2022
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07 Mar 2022 |
PSC01 |
Notification of Helena Benson as a person with significant control on 22 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Laurence Riou Benson as a director on 22 February 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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22 Oct 2020 |
CERTNM |
Company name changed take you everywhere LTD\certificate issued on 22/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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14 Nov 2018 |
PSC04 |
Change of details for Mr Laurence Roiu Benson as a person with significant control on 18 April 2018
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