CompaniesInTheUK

FRIENDLY SOLUTIONS LIMITED

Company number 09921758 ·

Active

43 filings

Date Filing
29 Aug 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
24 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
11 Feb 2026 Appointment of Mr Konstantinos Koutalidis as a director on 2026-02-10 · 2 pages View document
11 Feb 2026 Termination of appointment of Jorgen Gertsen as a director on 2026-02-10 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Registered office address changed from Honeywood Farm Ascot Road Warfield Bracknell RG42 6HS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-09-25 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
20 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
4 May 2023 Termination of appointment of Hannah Gertsen as a director on 2023-04-24 · 1 page View document
4 May 2023 Appointment of Mr Jorgen Gertsen as a director on 2023-04-24 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN TSITSIRIDES View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH GERTSEN View document
19 Dec 2019 DIRECTOR APPOINTED MR JOHN TSITSIRIDES View document
9 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR IOANNIS SAKELARIOU View document
9 Dec 2019 DIRECTOR APPOINTED MRS HANNAH GERTSEN View document
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
10 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR HANNAH GERTSEN View document
23 Feb 2018 CESSATION OF HANNAH GERTSEN AS A PSC View document
2 Feb 2018 DIRECTOR APPOINTED MR IOANNIS SAKELARIOU View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
8 Sep 2016 APPOINTMENT TERMINATED, SECRETARY NICOLAS HUTCHINS View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS HUTCHINS View document
8 Sep 2016 DIRECTOR APPOINTED MS HANNAH GERTSEN View document
18 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document