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SOLUS APARTMENTS MANAGEMENT CO LTD

Company number 13129408

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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)
14 Aug 2024 AA Accounts for a dormant company made up to 31 January 2024
19 Mar 2024 AP03 Appointment of Letters Secretarial Services Limited as a secretary on 19 March 2024
19 Mar 2024 TM02 Termination of appointment of Gary Lee Martin as a secretary on 19 March 2024
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
11 Jan 2024 PSC08 Notification of a person with significant control statement
11 Jan 2024 PSC07 Cessation of Fola-Sade Tolani as a person with significant control on 11 January 2024
12 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Apr 2023 AP03 Appointment of Mr Gary Lee Martin as a secretary on 19 April 2023
19 Apr 2023 AD01 Registered office address changed from 132 Kestrel Road Priors Hall Corby Northamptonshire NN17 5FP England to 1st Floor Unit D2 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 19 April 2023
14 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
07 Dec 2022 PSC01 Notification of Fola-Sade Tolani as a person with significant control on 7 December 2022
16 Nov 2022 PSC07 Cessation of Etopia Corby Limited as a person with significant control on 14 November 2022
14 Nov 2022 AD01 Registered office address changed from 63 West Stockwell Street Colchester CO1 1HE England to 132 Kestrel Road Priors Hall Corby Northamptonshire NN17 5FP on 14 November 2022
14 Nov 2022 AP01 Appointment of Mr Wojciech Lenkiewicz as a director on 14 November 2022
14 Nov 2022 AP01 Appointment of Ms Fola-Sade Tolani as a director on 14 November 2022
14 Nov 2022 TM01 Termination of appointment of David James Cammack as a director on 14 November 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
06 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-12
  • GBP 1