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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19 Feb 2024 |
PSC04 |
Change of details for Mr Jason Adlam as a person with significant control on 1 August 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Jason Adlam on 1 August 2023
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19 Feb 2024 |
MR04 |
Satisfaction of charge 021040600012 in full
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12 Jan 2024 |
PSC04 |
Change of details for Mr Neil Leath as a person with significant control on 11 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Neil Leath on 11 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 6 Northumberland Court Dukes Park Industrial Estate Chelmsford. Essex CM2 6UW to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 12 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Adlam on 4 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Neil Leath on 4 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Neil Leath as a person with significant control on 4 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Jason Adlam as a person with significant control on 4 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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24 Feb 2021 |
PSC02 |
Notification of Sola Solutions Limited as a person with significant control on 12 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Stephen John Fix as a director on 12 February 2021
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24 Feb 2021 |
PSC01 |
Notification of Jason Adlam as a person with significant control on 12 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Stephen John Fix as a person with significant control on 12 February 2021
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24 Feb 2021 |
PSC01 |
Notification of Neil Leath as a person with significant control on 12 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Paul Alan Sitch as a director on 12 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Peter Frank Shatliff as a director on 12 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Jason Adlam as a director on 12 February 2021
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