SOLACE IN MOTION LTD

Company Documents

DateDescription
16/06/2516 June 2025 Sub-division of shares on 2024-07-01

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09/06/259 June 2025 Statement of capital following an allotment of shares on 2024-07-01

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25/04/2525 April 2025 Confirmation statement made on 2025-04-11 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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

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28/04/2428 April 2024 Confirmation statement made on 2024-04-11 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-11 with no updates

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

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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02/05/222 May 2022 Confirmation statement made on 2022-04-11 with no updates

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

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04/12/214 December 2021 Director's details changed for Mr Robert Chilcott on 2021-12-03

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03/12/213 December 2021 Registered office address changed from 6 Beresford Road Seaton Sluice Whitley Bay Northumberland NE26 4RQ United Kingdom to 160 Kemp House City Road London EC1V 2NX on 2021-12-03

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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

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17/11/2017 November 2020 COMPANY NAME CHANGED HAYJOE LIMITED CERTIFICATE ISSUED ON 17/11/20

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21/05/2021 May 2020 SECRETARY APPOINTED MRS ANGELA ELLEN STANGER-LEATHES

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK CHILCOTT / 17/05/2020

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

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM FLAT B, 333 SHIRLAND ROAD LONDON W9 3JJ

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/05/169 May 2016 Annual return made up to 11 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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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/05/158 May 2015 Annual return made up to 11 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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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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