SOLAR PLEXUS PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 30/05/2330 May 2023 | Appointment of Ms Cassandra Gayle as a director on 2023-05-15 |
| 29/05/2329 May 2023 | Micro company accounts made up to 2022-08-31 |
| 29/05/2329 May 2023 | Termination of appointment of Helen Jane Mayfield as a secretary on 2023-05-29 |
| 29/05/2329 May 2023 | Notification of a person with significant control statement |
| 29/05/2329 May 2023 | Cessation of Margaret Bridget Smith as a person with significant control on 2023-05-15 |
| 29/05/2329 May 2023 | Cessation of Christopher Pickles as a person with significant control on 2023-05-15 |
| 29/05/2329 May 2023 | Registered office address changed from Flat 3 120 Prince of Wales Road London NW5 3NE to 2 Old Palace Lane Richmond Surrey TW9 1PG on 2023-05-29 |
| 29/05/2329 May 2023 | Cessation of Benjamin James Alborough as a person with significant control on 2023-05-15 |
| 10/04/2310 April 2023 | Notification of Christopher Pickles as a person with significant control on 2023-03-15 |
| 10/04/2310 April 2023 | Cessation of Helen Jane Mayfield as a person with significant control on 2023-03-15 |
| 10/04/2310 April 2023 | Cessation of Carsten Peter John Freisberg as a person with significant control on 2023-03-15 |
| 10/04/2310 April 2023 | Notification of Benjamin James Alborough as a person with significant control on 2023-03-15 |
| 10/03/2310 March 2023 | Termination of appointment of Carsten Peter John Freisberg as a director on 2023-02-28 |
| 01/01/231 January 2023 | Appointment of Mr Benjamin James Alborough as a director on 2022-12-31 |
| 01/01/231 January 2023 | Appointment of Mr Christopher Pickles as a director on 2022-12-31 |
| 01/01/231 January 2023 | Termination of appointment of Helen Jane Mayfield as a director on 2022-12-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CONRAD FREEDMAN |
| 09/09/159 September 2015 | 14/08/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED CONRAD CHRISTOPHER FREEDMAN |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MARGARET SMITH |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR CARSTEN PETER JOHN FREISBERG |
| 14/08/1414 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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