14 July 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 page |
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14 July 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 page |
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24 March 2023 | Termination of appointment of Ron Rogozinski as a director on 28 February 2023 | 1 page |
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10 February 2023 | Confirmation statement made on 10 February 2023 with no updates | 3 pages |
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20 January 2023 | Director's details changed for Mr Ron Rogozinski on 19 January 2023 | 2 pages |
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29 December 2022 | Accounts for a small company made up to 31 March 2022 | 15 pages |
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9 May 2022 | Director's details changed for Mr Ron Rogozinski on 3 May 2022 | 2 pages |
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11 February 2022 | Confirmation statement made on 10 February 2022 with no updates | 3 pages |
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31 December 2021 | Accounts for a small company made up to 31 March 2021 | 15 pages |
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25 November 2021 | Director's details changed for Mr David L. Babin Jr on 25 November 2021 | 2 pages |
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29 September 2021 | Secretary's details changed for Ms Aileen Young on 20 September 2021 | 1 page |
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20 September 2021 | Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 20 September 2021 | 1 page |
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28 May 2021 | Accounts for a small company made up to 31 March 2020 | 13 pages |
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5 May 2021 | Director's details changed for Mr Ron Rogozinski on 5 May 2021 | 2 pages |
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5 May 2021 | Director's details changed for Mr David L. Babin Jr on 5 May 2021 | 2 pages |
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22 March 2021 | Notification of a person with significant control statement | 2 pages |
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22 March 2021 | Cessation of Solera Llc as a person with significant control on 6 April 2016 | 1 page |
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12 February 2021 | Confirmation statement made on 10 February 2021 with no updates | 3 pages |
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9 July 2020 | Termination of appointment of Jason Michael Brady as a director on 1 July 2020 | 1 page |
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28 May 2020 | Secretary's details changed for Ms Aileen Young on 28 May 2020 | 1 page |
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17 February 2020 | Confirmation statement made on 10 February 2020 with updates | 5 pages |
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18 December 2019 | Accounts for a small company made up to 31 March 2019 | 14 pages |
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13 December 2019 | Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 13 December 2019 | 1 page |
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2 December 2019 | Registered office address changed from The Forum Station Road Theale Reading RG7 4RA United Kingdom to Solera House Western Road Bracknell RG12 1RW on 2 December 2019 | 1 page |
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29 August 2019 | Director's details changed for Mr Ron Rogozinski on 29 August 2019 | 2 pages |
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29 August 2019 | Director's details changed for Mr Jason Michael Brady on 29 August 2019 | 2 pages |
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10 July 2019 | Director's details changed for Mr Jason Michael Brady on 10 July 2019 | 2 pages |
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21 June 2019 | Appointment of Mr Ron Rogozinski as a director on 6 June 2019 | 2 pages |
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21 June 2019 | Appointment of Mr David L. Babin Jr as a director on 6 June 2019 | 2 pages |
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20 June 2019 | Termination of appointment of Renato Carlo Giger as a director on 6 June 2019 | 1 page |
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20 June 2019 | Appointment of Ms Aileen Young as a secretary on 6 June 2019 | 2 pages |
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25 February 2019 | Confirmation statement made on 10 February 2019 with no updates | 3 pages |
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14 February 2019 | Full accounts made up to 31 March 2018 | 14 pages |
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16 April 2018 | Full accounts made up to 30 June 2016 | 13 pages |
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16 April 2018 | Full accounts made up to 31 March 2017 | 14 pages |
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28 March 2018 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 | 1 page |
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26 March 2018 | Confirmation statement made on 10 February 2018 with no updates | 3 pages |
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24 March 2018 | Compulsory strike-off action has been discontinued | 1 page |
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27 February 2018 | First Gazette notice for compulsory strike-off | 1 page |
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27 September 2017 | Current accounting period shortened from 31 December 2016 to 30 June 2016 | 1 page |
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27 September 2017 | Current accounting period shortened from 31 December 2016 to 30 June 2016 | 1 page |
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23 March 2017 | Confirmation statement made on 10 February 2017 with updates | 6 pages |
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8 August 2016 | Statement of capital following an allotment of shares on 27 July 2016 | 4 pages |
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8 August 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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8 August 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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8 August 2016 | Statement of capital following an allotment of shares on 27 July 2016 | 4 pages |
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4 May 2016 | Termination of appointment of Christian Sowul as a director on 3 March 2016 | 2 pages |
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4 May 2016 | Termination of appointment of Christian Sowul as a director on 3 March 2016 | 2 pages |
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3 May 2016 | Appointment of Renato Carlo Giger as a director on 2 March 2016 | 3 pages |
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3 May 2016 | Appointment of Jason Michael Brady as a director on 2 March 2016 | 3 pages |
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3 May 2016 | Appointment of Renato Carlo Giger as a director on 2 March 2016 | 3 pages |
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3 May 2016 | Appointment of Jason Michael Brady as a director on 2 March 2016 | 3 pages |
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3 May 2016 | Termination of appointment of David Breach as a director on 3 March 2016 | 2 pages |
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3 May 2016 | Termination of appointment of David Breach as a director on 3 March 2016 | 2 pages |
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11 March 2016 | Registration of charge 100005850001, created on 3 March 2016 | 47 pages |
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11 March 2016 | Registration of charge 100005850001, created on 3 March 2016 | 47 pages |
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11 March 2016 | Registration of charge 100005850002, created on 3 March 2016 | 84 pages |
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11 March 2016 | Registration of charge 100005850002, created on 3 March 2016 | 84 pages |
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11 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | 1 page |
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11 February 2016 | Incorporation Statement of capital on 2016-02-11 | 38 pages |
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11 February 2016 | Incorporation Statement of capital on 2016-02-11 | 38 pages |
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11 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | 1 page |
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