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BOTEIN SOLUTIONS LTD

Company number 13346646

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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)
28 Feb 2024 RP05 Registered office address changed to PO Box 4385, 13346646 - Companies House Default Address, Cardiff, CF14 8LH on 28 February 2024
25 Jul 2023 CH01 Director's details changed for Mr Muhammad Awan on 25 July 2023
25 Jul 2023 PSC04 Change of details for Mr Muhammad Awan as a person with significant control on 25 July 2023
25 Jul 2023 AD01 Registered office address changed from 60 Vittoria Street Birmingham B1 3PB England to 1 Ropemaker Street London EC2Y 9HT on 25 July 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 19 October 2022
09 Sep 2022 CH01 Director's details changed for Mr Muhammad Awan on 9 September 2022
09 Sep 2022 CH01 Director's details changed for Mr Muhammad Awan on 9 September 2022
09 Sep 2022 AD01 Registered office address changed from 60 Vittoria Street Birmingham B1 3PB England to 60 Vittoria Street Birmingham B1 3PB on 9 September 2022
09 Sep 2022 PSC04 Change of details for Mr Muhammad Awan as a person with significant control on 9 September 2022
09 Sep 2022 AD01 Registered office address changed from 60 Vittoria Street Birmingham B1 3NU England to 60 Vittoria Street Birmingham B1 3PB on 9 September 2022
17 Aug 2022 CH01 Director's details changed for Mr Muhammad Awan on 17 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Muhammad Awan on 17 August 2022
17 Aug 2022 PSC04 Change of details for Mr Muhammad Awan as a person with significant control on 17 August 2022
17 Aug 2022 AD01 Registered office address changed from 53 Vittoria Street Birmingham B1 3NU England to 60 Vittoria Street Birmingham B1 3NU on 17 August 2022
15 Jun 2022 AA01 Current accounting period extended from 30 April 2022 to 19 October 2022
01 Jun 2022 CH01 Director's details changed for Mr Muhammad Awan on 1 June 2022
01 Jun 2022 PSC04 Change of details for Mr Muhammad Awan as a person with significant control on 1 June 2022
01 Jun 2022 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN England to 53 Vittoria Street Birmingham B1 3NU on 1 June 2022
31 May 2022 CERTNM Company name changed hetoly solutions LTD\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-31
19 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
25 Nov 2021 CH01 Director's details changed for Mr Muhammad Awan on 25 November 2021
25 Nov 2021 CH01 Director's details changed for Mr Muhammad Awan on 25 November 2021
25 Nov 2021 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN on 25 November 2021
25 Nov 2021 AD01 Registered office address changed from 179 Church Hill Road Birmingham B20 3PX United Kingdom to 17 Hanover Square London W1S 1BN on 25 November 2021