1.2.3. SOLEIL filing history - Find and update company information

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1.2.3. SOLEIL

Company number 06960170

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
29 Jun 2021	AD01	Registered office address changed from 16 16 Ashley Park Maidenhead Berkshire SL6 8EZ England to 16 Ashley Park Maidenhead SL6 8EZ on 29 June 2021	View PDF Registered office address changed from 16 16 Ashley Park Maidenhead Berkshire SL6 8EZ England to 16 Ashley Park Maidenhead SL6 8EZ on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CH03	Secretary's details changed for Mrs Sophie Florence Ward on 22 June 2021	View PDF Secretary's details changed for Mrs Sophie Florence Ward on 22 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CH01	Director's details changed for Mrs Sophie Florence Ward on 23 June 2021	View PDF Director's details changed for Mrs Sophie Florence Ward on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC04	Change of details for Mrs Sophie Florence Ward as a person with significant control on 23 June 2021	View PDF Change of details for Mrs Sophie Florence Ward as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC04	Change of details for Mr Francois-Xavier Florentin Pierre Cadinouche as a person with significant control on 23 June 2021	View PDF Change of details for Mr Francois-Xavier Florentin Pierre Cadinouche as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from Arvers Grubwood Lane Cookham Dean Berkshire SL6 9UB to 16 16 Ashley Park Maidenhead Berkshire SL6 8EZ on 23 June 2021	View PDF Registered office address changed from Arvers Grubwood Lane Cookham Dean Berkshire SL6 9UB to 16 16 Ashley Park Maidenhead Berkshire SL6 8EZ on 23 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 20 pages (20 pages)
16 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 21 pages (21 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 19 pages (19 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 20 pages (20 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 18 pages (18 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 17 pages (17 pages)
17 Jul 2015	AR01	Annual return made up to 13 July 2015 no member list	View PDF Annual return made up to 13 July 2015 no member list - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 19 pages (19 pages)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 no member list	View PDF Annual return made up to 13 July 2014 no member list - link opens in a new window - 4 pages (4 pages)

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