SOLOWISE LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewSatisfaction of charge 026045760001 in full

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15/04/2515 April 2025 Confirmation statement made on 2025-04-10 with updates

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15/04/2515 April 2025 Change of details for Mr Christopher Martin Ball as a person with significant control on 2025-04-10

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-04-30

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10/02/2510 February 2025 Change of details for Mr Christopher Martin Ball as a person with significant control on 2025-02-06

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/02/2510 February 2025 Notification of Stephen Robert Ball as a person with significant control on 2025-02-06

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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05/03/245 March 2024 Director's details changed for Mr Christopher Martin Ball on 2024-03-05

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05/03/245 March 2024 Change of details for Mr Christopher Martin Ball as a person with significant control on 2024-03-05

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05/03/245 March 2024 Registered office address changed from 69-73 Mill Lane London NW6 1NB to 71-73 Mill Lane London NW6 1NB on 2024-03-05

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18/02/2418 February 2024 Director's details changed for Stephen Robert Ball on 2024-02-18

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18/02/2418 February 2024 Change of details for Mr Christopher Martin Ball as a person with significant control on 2024-02-18

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18/02/2418 February 2024 Director's details changed for Mr Christopher Martin Ball on 2024-02-18

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-24 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/12/2017 December 2020 30/04/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BALL / 22/10/2019

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BALL / 22/10/2019

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BALL / 22/10/2019

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BALL / 22/10/2019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026045760001

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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18/05/1618 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/04/161 April 2016 DIRECTOR APPOINTED STEPHEN ROBERT BALL

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/07/1129 July 2011 Annual return made up to 24 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 67 WESTOW STREET LONDON SE19 3RW

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BALL / 24/04/2010

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11/05/1011 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY SALLY MILLER

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30/06/0830 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/12/0720 December 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0718 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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23/04/0123 April 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/05/003 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/04/9927 April 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/05/985 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/05/974 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/04/9613 April 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/10/9518 October 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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13/07/9413 July 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/06/939 June 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/07/922 July 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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29/05/9129 May 1991 NEW DIRECTOR APPOINTED

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29/05/9129 May 1991 NEW SECRETARY APPOINTED

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29/05/9129 May 1991 REGISTERED OFFICE CHANGED ON 29/05/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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16/05/9116 May 1991 ALTER MEM AND ARTS 03/05/91

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16/05/9116 May 1991 Memorandum and Articles of Association

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16/05/9116 May 1991 SECRETARY RESIGNED

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16/05/9116 May 1991 DIRECTOR RESIGNED

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16/05/9116 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/9116 May 1991 Resolutions

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16/05/9116 May 1991 Resolutions

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24/04/9124 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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