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SOLITAIRE MEDIA (UK) LIMITED

Company number 09647126

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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)
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
11 Sep 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
14 Jul 2020 PSC01 Notification of Laurence Howard Davis as a person with significant control on 1 July 2020
14 Jul 2020 TM01 Termination of appointment of Howard Gilbert Kiedaisch as a director on 31 May 2019
14 Jul 2020 TM02 Termination of appointment of Howard Gilbert Kiedaisch as a secretary on 31 May 2019
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
31 Jan 2019 AD01 Registered office address changed from 49 Upper Brook Street London W1K 2BR to Aston House Cornwall Avenue London N3 1LF on 31 January 2019
27 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 RP04AP01 Second filing for the appointment of Alan Gaines as a director
25 Oct 2017 AP01 Appointment of Mr Christos Contogouris as a director on 24 August 2017
23 Oct 2017 TM02 Termination of appointment of Stm Fidecs Management Limited as a secretary on 24 August 2017