5 SOLUTIONS LTD

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Company Documents

DateDescription
31/12/2431 December 2024

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31/12/2431 December 2024 Registered office address changed to PO Box 4385, 11236848 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-31

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-03-31

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 Confirmation statement made on 2022-06-22 with updates

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Unaudited abridged accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-22 with no updates

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16/05/2116 May 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 16 A LYCEUM PLACE RANELAGH STREET LIVERPOOL L1 1QE ENGLAND

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM UNIT 16 CENTRAL SHOPPING CENTRE RANELAGH STREET LIVERPOOL L1 1QE ENGLAND

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24/06/2024 June 2020 DIRECTOR APPOINTED MS ELENA FLOROIU

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22/06/2022 June 2020 NOTIFICATION OF PSC STATEMENT ON 01/05/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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22/06/2022 June 2020 CESSATION OF VASILE VLADUT PIRVU AS A PSC

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR VASILE PIRVU

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL

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20/01/2020 January 2020 31/03/19 UNAUDITED ABRIDGED

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13/10/1913 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE VLADUT PIRVU

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13/10/1913 October 2019 DIRECTOR APPOINTED MR VASILE VLADUT PIRVU

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10/08/1910 August 2019 DISS40 (DISS40(SOAD))

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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06/08/196 August 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 16 ST MARKS COURT 1 CHURCH HILL ROAD 1 CHURCH HILL ROAD SURBITON KT6 4UG ENGLAND

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11/05/1811 May 2018 CESSATION OF LIZ NG AS A PSC

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11/05/1811 May 2018 DIRECTOR APPOINTED MR MARTIN HALL

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR LIZ NG

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10/05/1810 May 2018 COMPANY NAME CHANGED SOLUTIONS INTERNATIONNAL LTD CERTIFICATE ISSUED ON 10/05/18

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06/03/186 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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