108 NEW SOLUTIONS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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27/11/2427 November 2024 Application to strike the company off the register

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16/08/2416 August 2024 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 64 Ewell Downs Road Epsom Surrey KT17 3BN on 2024-08-16

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14/08/2414 August 2024 Confirmation statement made on 2024-08-12 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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15/08/2315 August 2023 Confirmation statement made on 2023-08-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM FLAT 3 WATERERS WAY BAGSHOT GU19 5BQ ENGLAND

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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12/08/2012 August 2020 CESSATION OF MITHILA ROLLINGS-KAMARA AS A PSC

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLINGS GROUP LTD

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MITHILA ROLLINGS-KAMARA / 09/03/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MRS MITHILA ROLLINGS-KAMARA / 09/03/2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 2 KINGS AVENUE BYFLEET WEST BYFLEET SURREY KT14 7AH ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MRS MITHILA ROLLINGS-KAMARA / 20/06/2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MITHILA ROLLINGS-KAMARA / 31/10/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MITHILA ROLLINGS-KAMARA / 16/10/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MITHILA ROLLINGS-KAMARA / 04/12/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 108A MANOR GREEN ROAD EPSOM KT19 8LN ENGLAND

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MITHILA ROLLINGS-KAMARA / 17/08/2015

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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