THE SOLERTIA GROUP LTD

Company Documents

DateDescription
10/09/2510 September 2025 NewChange of details for Mr Farhad Andrew Mirza Abdoulrazzagh Nouri as a person with significant control on 2025-09-10

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10/09/2510 September 2025 NewRegistered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford, Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-10

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10/09/2510 September 2025 NewDirector's details changed for Mr Farhad Andrew Mirza Abdoulrazzagh Nouri on 2025-09-10

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10/09/2510 September 2025 NewDirector's details changed for Ms Makhabbat Daurbekova on 2025-09-10

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26/03/2526 March 2025 Confirmation statement made on 2025-03-18 with updates

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11/02/2511 February 2025 Registered office address changed from Hanging Sword House Jury Oshea Llp 21 Whitefriars Street London EC4Y 8JJ United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford, Kent TN25 4BF on 2025-02-11

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30/01/2530 January 2025 Termination of appointment of Robin Osbourne as a director on 2025-01-23

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30/01/2530 January 2025 Notification of Makhabbat Daurbekova as a person with significant control on 2025-01-24

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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23/02/2423 February 2024 Change of details for Mr Farhad Andrew Mirza Abdoulrazzagh Nouri as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Cessation of Makhabbat Daurbekova as a person with significant control on 2024-02-23

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08/02/248 February 2024 Cessation of Robin Osbourne as a person with significant control on 2024-02-08

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04/02/244 February 2024 Incorporation

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