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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31 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Dunbar Graham on 16 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mrs Eleanor Madeleine Emslie-Bowden on 16 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Jonathan Alderson Down on 16 November 2023
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29 Nov 2023 |
PSC05 |
Change of details for Solis Capital (Holdings) Ltd as a person with significant control on 16 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 29 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 18/11/2020
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mrs Eleanor Madeleine Emslie-Bowden on 8 January 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2020 |
PSC02 |
Notification of Solis Capital (Holdings) Ltd as a person with significant control on 8 January 2020
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18 Jan 2020 |
PSC07 |
Cessation of Community Sponsors Limited as a person with significant control on 8 January 2020
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18 Jan 2020 |
PSC07 |
Cessation of Home Love Ltd as a person with significant control on 8 January 2020
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18 Jan 2020 |
TM01 |
Termination of appointment of David Hugh Sheridan Toplas as a director on 8 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 86-90 Paul Street London EC2A 4NE on 16 January 2020
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