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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08 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
AP01 |
Appointment of Mr Henry Charles Jinman as a director on 17 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Loyalfree Holdings Ltd as a person with significant control on 17 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Simon Paul Zimmerman as a person with significant control on 17 November 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Oct 2023 |
CERTNM |
Company name changed solomon trading LIMITED\certificate issued on 18/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-18
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06 Jul 2023 |
TM01 |
Termination of appointment of John Charles Hicken as a director on 5 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Lee Jonathan Hicken as a director on 5 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2020 |
AP01 |
Appointment of Mr Nathan Smith as a director on 7 February 2020
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07 Feb 2020 |
PSC01 |
Notification of Simon Paul Zimmerman as a person with significant control on 7 February 2020
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07 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB England to Suite 16a, Commer House Tadcaster Enterprise Park Station Road Tadcaster West Yorkshire LS24 9JF on 30 October 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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