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SOLUSTE LTD

Company number 12145273

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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)
30 Jul 2024	CH01	Director's details changed for Ms Maria Koutsou on 30 July 2024	View PDF Director's details changed for Ms Maria Koutsou on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AD01	Registered office address changed from 7 Milner Street London SW3 2QA England to 20 Wenlock Road London N1 7GU on 29 July 2024	View PDF Registered office address changed from 7 Milner Street London SW3 2QA England to 20 Wenlock Road London N1 7GU on 29 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC02	Notification of Asana Stiftung as a person with significant control on 26 July 2024	View PDF Notification of Asana Stiftung as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Nandi Ahuja as a person with significant control on 26 July 2024	View PDF Cessation of Nandi Ahuja as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AP04	Appointment of Fiduserve Secretaries Hk Limited as a secretary on 27 July 2022	View PDF Appointment of Fiduserve Secretaries Hk Limited as a secretary on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM02	Termination of appointment of Trea Secretarial Limited as a secretary on 27 July 2022	View PDF Termination of appointment of Trea Secretarial Limited as a secretary on 27 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Ms Maria Koutsou as a director on 27 July 2022	View PDF Appointment of Ms Maria Koutsou as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Panagiota Ierodiakonou Stylianou as a director on 27 July 2022	View PDF Termination of appointment of Panagiota Ierodiakonou Stylianou as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	CH04	Secretary's details changed for Trea Secretarial Limited on 29 March 2021	View PDF Secretary's details changed for Trea Secretarial Limited on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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