SOLOGLADE LIMITED

02837323
C/O HILTON CONSULTING LTD,STUDIO 133 CANALOT STUDIOS 222 KENSAL ROAD LONDON ENGLAND W10 5BN

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 8 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Change of particulars for director (Mr Francesco Pietro Giovanni Sidoli) 2 Buy now
15 May 2024 officers Change of particulars for director (Mr Peter Richard Klimt) 2 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 accounts Annual Accounts 3 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 officers Termination of appointment of director (Luigi Francesco Antonio Sidoli) 1 Buy now
26 Apr 2023 officers Appointment of director (Mr Francesco Pietro Giovanni Sidoli) 2 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Luigi Francesco Antonio Sidoli) 2 Buy now
19 Jul 2021 accounts Annual Accounts 8 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 16 Buy now
01 Aug 2019 accounts Annual Accounts 16 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Termination of appointment of director (Richard Grant Simpson) 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 16 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Jun 2017 accounts Annual Accounts 20 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2016 accounts Annual Accounts 16 Buy now
20 May 2016 capital Return of Allotment of shares 4 Buy now
18 May 2016 resolution Resolution 28 Buy now
21 Apr 2016 mortgage Registration of a charge 34 Buy now
21 Apr 2016 mortgage Registration of a charge 31 Buy now
20 Apr 2016 mortgage Registration of a charge 31 Buy now
20 Apr 2016 mortgage Registration of a charge 25 Buy now
20 Apr 2016 mortgage Registration of a charge 24 Buy now
06 Apr 2016 officers Appointment of director (Mr Richard Grant Simpson) 2 Buy now
04 Jan 2016 accounts Annual Accounts 17 Buy now
14 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 accounts Annual Accounts 18 Buy now
20 May 2014 officers Termination of appointment of director (David Cicurel) 1 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 17 Buy now
22 Apr 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
01 Aug 2012 accounts Annual Accounts 20 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
08 Dec 2011 officers Appointment of director (Mr David Elie Cicurel) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (Guy Naggar) 1 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 accounts Annual Accounts 18 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
28 May 2010 accounts Annual Accounts 18 Buy now
10 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
01 Sep 2009 accounts Annual Accounts 19 Buy now
22 Jul 2009 annual-return Return made up to 19/07/09; full list of members 5 Buy now
10 Feb 2009 capital Ad 17/12/08\gbp si 200000@0.5=100000\gbp ic 100/100100\ 3 Buy now
31 Jan 2009 address Registered office changed on 31/01/2009 from, 15-17 grosvenor gardens, london, SW1W 0BD 1 Buy now
22 Jan 2009 capital Nc inc already adjusted 17/12/08 2 Buy now
22 Jan 2009 resolution Resolution 2 Buy now
16 Jan 2009 officers Director appointed guy anthony naggar 2 Buy now
15 Jan 2009 officers Director appointed luigi francesco antonio sidoli 2 Buy now
15 Jan 2009 officers Appointment terminated director christopher hancock 1 Buy now
09 Jan 2009 resolution Resolution 1 Buy now
21 Dec 2008 accounts Annual Accounts 19 Buy now
24 Nov 2008 annual-return Return made up to 25/09/08; no change of members 4 Buy now
02 Oct 2008 officers Appointment terminated secretary megan langridge 1 Buy now
12 Sep 2008 officers Appointment terminated director ian besley 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now