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SOLO WATCHES LTD

Company number 14217030

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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)
27 Jan 2025	CH01	Director's details changed for Mr Abdul Kadeer Rafique on 27 January 2025	View PDF Director's details changed for Mr Abdul Kadeer Rafique on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	PSC01	Notification of Abdul Kadeer Rafique as a person with significant control on 24 January 2025	View PDF Notification of Abdul Kadeer Rafique as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AP01	Appointment of Mr Abdul Kadeer Rafique as a director on 24 January 2025	View PDF Appointment of Mr Abdul Kadeer Rafique as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM01	Termination of appointment of Linda Malecaj as a director on 24 January 2025	View PDF Termination of appointment of Linda Malecaj as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
26 Dec 2024	TM01	Termination of appointment of Abdul Kadeer Rafique as a director on 13 December 2024	View PDF Termination of appointment of Abdul Kadeer Rafique as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2024	PSC07	Cessation of Abdul Qadeer Rafique as a person with significant control on 13 December 2024	View PDF Cessation of Abdul Qadeer Rafique as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2024	AP01	Appointment of Miss Linda Malecaj as a director on 13 December 2024	View PDF Appointment of Miss Linda Malecaj as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from Berkeley House Level 9 Berkeley Square Berkeley House Level 9 London W1J 6BY England to 11 Old Bond Street London W1S 4PN on 19 August 2024	View PDF Registered office address changed from Berkeley House Level 9 Berkeley Square Berkeley House Level 9 London W1J 6BY England to 11 Old Bond Street London W1S 4PN on 19 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from Berkeley Sqaure Berkeley Square Berkeley House London W1J 6BY England to Berkeley House Level 9 Berkeley Square Berkeley House Level 9 London W1J 6BY on 31 March 2023	View PDF Registered office address changed from Berkeley Sqaure Berkeley Square Berkeley House London W1J 6BY England to Berkeley House Level 9 Berkeley Square Berkeley House Level 9 London W1J 6BY on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from Berkeley House Berkeley Square London W1J 6BY England to Berkeley Sqaure Berkeley Square Berkeley House London W1J 6BY on 31 March 2023	View PDF Registered office address changed from Berkeley House Berkeley Square London W1J 6BY England to Berkeley Sqaure Berkeley Square Berkeley House London W1J 6BY on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from The Almere 353 Avebury Boulevard 1009 Milton Keynes Buckinghamshire MK9 2FF England to Berkeley House Berkeley Square London W1J 6BY on 31 March 2023	View PDF Registered office address changed from The Almere 353 Avebury Boulevard 1009 Milton Keynes Buckinghamshire MK9 2FF England to Berkeley House Berkeley Square London W1J 6BY on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH01	Director's details changed for Mr Abdul Qadeer Rafique on 23 November 2022	View PDF Director's details changed for Mr Abdul Qadeer Rafique on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Abdul Qadeer Rafique on 9 August 2022	View PDF Director's details changed for Mr Abdul Qadeer Rafique on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Abdul Qadeer Rafique on 9 August 2022	View PDF Director's details changed for Mr Abdul Qadeer Rafique on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from Flat 1009 the Almere 353 Avebury Boulevard Milton Keynes Milton Keynes Buckinghamshire MK9 2FF United Kingdom to The Almere 353 Avebury Boulevard 1009 Milton Keynes Buckinghamshire MK9 2FF on 9 August 2022	View PDF Registered office address changed from Flat 1009 the Almere 353 Avebury Boulevard Milton Keynes Milton Keynes Buckinghamshire MK9 2FF United Kingdom to The Almere 353 Avebury Boulevard 1009 Milton Keynes Buckinghamshire MK9 2FF on 9 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SOLO WATCHES LTD

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