IB SOLONO LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Micro company accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Director's details changed for Mr Peter Hudec on 2024-06-18

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27/06/2427 June 2024 Change of details for Mr Peter Hudec as a person with significant control on 2024-06-18

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-30 with no updates

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

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16/02/2316 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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20/05/2220 May 2022 Director's details changed for Mr Steven Robert Morgan on 2021-09-15

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Change of details for Mr Peter Hudec as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Cessation of Steven Robert Morgan as a person with significant control on 2021-06-29

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

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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

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11/02/2011 February 2020 30/06/19 TOTAL EXEMPTION FULL

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

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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26/07/1826 July 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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07/08/177 August 2017 30/06/17 TOTAL EXEMPTION FULL

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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28/06/1628 June 2016 ADOPT ARTICLES 15/06/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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11/07/1211 July 2012 30/06/12 TOTAL EXEMPTION FULL

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09/07/129 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUDEC / 17/02/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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23/02/1023 February 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 37 WARREN STREET LONDON W1T 6AD

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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