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 Feb 2025 |
PSC02 |
Notification of Capital Solutions (Int.) Ltd as a person with significant control on 6 February 2025
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08 Feb 2025 |
PSC07 |
Cessation of Andrew Harvey Widgery as a person with significant control on 6 February 2025
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08 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2025
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08 Feb 2025 |
AD01 |
Registered office address changed from One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF England to 55 Princes Gate Princes Gate, Exhibition Road Princes Gate Partners London SW7 2PN on 8 February 2025
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08 Feb 2025 |
AP01 |
Appointment of Mr Edward Moses Ashby as a director on 6 February 2025
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2024 |
TM01 |
Termination of appointment of Edward Ashby as a director on 1 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Andrew Harvey Widgery as a director on 17 August 2024
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28 Jul 2024 |
AD01 |
Registered office address changed from , Shawfield House 2 Shawfield Road, Havant, Hants, PO9 2SY, England to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 28 July 2024
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Edward Ashby as a director on 30 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Jun 2022 |
PSC01 |
Notification of Andrew Harvey Widgery as a person with significant control on 7 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Thomasz Marek Krolak as a director on 7 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Thomasz Marek Krolak as a person with significant control on 7 June 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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30 May 2022 |
CERTNM |
Company name changed maniahair LTD\certificate issued on 30/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-20
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28 May 2022 |
AD01 |
Registered office address changed from , 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 28 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Andrew Harvey Widgery as a director on 14 May 2022
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06 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Richard Adam Marsh as a person with significant control on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Richard Adam Marsh as a director on 1 October 2021
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01 Oct 2021 |
PSC01 |
Notification of Thomasz Marek Krolak as a person with significant control on 1 October 2021
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