Company Results (links open in a new window)
|
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)
|
|
11 Dec 2024 |
AA |
Micro company accounts made up to 25 October 2023
|
|
|
04 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 25 October 2023
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr Kive Rothbart on 31 January 2024
|
|
|
13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from Holly House 214-218 High Road London N15 4NP England to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 8 November 2023
|
|
|
08 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-10-26
|
|
|
08 Nov 2023 |
LIQ01 |
Declaration of solvency
|
|
|
17 Aug 2023 |
PSC01 |
Notification of Kive Rothbart as a person with significant control on 9 May 2022
|
|
|
14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Jun 2023 |
CERTNM |
Company name changed br solutions stoke 1 LIMITED\certificate issued on 09/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-01
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
|
|
|
07 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
|
|
|
09 May 2022 |
PSC07 |
Cessation of Devora Rothbart as a person with significant control on 9 May 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Devora Rothbart as a director on 9 May 2022
|
|
|
09 May 2022 |
PSC02 |
Notification of Uk Vcp Services Ltd as a person with significant control on 9 May 2022
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr Kive Rothbart as a director on 9 May 2022
|
|
|
21 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
|
|
|
13 Apr 2021 |
CH01 |
Director's details changed for Miss Devora Klein on 13 April 2021
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from 69 Lordship Road London N16 0QX England to Holly House 214-218 High Road London N15 4NP on 13 April 2021
|
|
|
13 Apr 2021 |
PSC04 |
Change of details for Miss Devora Klein as a person with significant control on 13 April 2021
|
|