SITE FIX SOLLUTION LTD

Company Documents

DateDescription
18/08/2518 August 2025 Certificate of change of name

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16/08/2516 August 2025 Termination of appointment of Ali Raza as a director on 2025-05-23

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16/08/2516 August 2025 Registered office address changed from Flat 2, 3rd Floor 220 Edgware Road London W2 1DH England to 29 King Street Luton LU1 2DW on 2025-08-16

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16/08/2516 August 2025 Confirmation statement made on 2025-08-16 with updates

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16/08/2516 August 2025 Appointment of Mr Joseph Riggs as a director on 2025-02-12

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16/08/2516 August 2025 Notification of Joseph Riggs as a person with significant control on 2025-02-12

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16/08/2516 August 2025 Cessation of Ali Raza as a person with significant control on 2025-05-23

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08/08/258 August 2025 Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL England to Flat 2, 3rd Floor 220 Edgware Road London W2 1DH on 2025-08-08

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20/05/2520 May 2025 Compulsory strike-off action has been discontinued

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20/05/2520 May 2025 Compulsory strike-off action has been discontinued

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18/05/2518 May 2025 Confirmation statement made on 2024-12-30 with updates

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17/05/2517 May 2025 Termination of appointment of Ronald Terence Richards as a director on 2025-05-17

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17/05/2517 May 2025 Cessation of Ronald Terence Richards as a person with significant control on 2025-05-17

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17/05/2517 May 2025 Appointment of Ali Raza as a director on 2025-05-17

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17/05/2517 May 2025 Notification of Ali Raza as a person with significant control on 2025-05-17

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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22/11/2422 November 2024 Registered office address changed from 204 Clements Road Birmingham B25 8TS England to 54 Charlbury Crescent Birmingham B26 2LL on 2024-11-22

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-01-31

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04/03/244 March 2024 Confirmation statement made on 2023-12-30 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/10/231 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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28/02/2228 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-02 with no updates

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 204 CLEMENTS ROAD YARDLEY 204 CLEMENTS ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8TS UNITED KINGDOM

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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