SOLARIS FORWARDING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-05-16 with no updates

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18/03/2518 March 2025 Change of details for Mr Liviu-Virgil Tinca as a person with significant control on 2025-03-04

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18/03/2518 March 2025 Change of details for Mr Andrei-Alexandru Tanasie as a person with significant control on 2025-03-04

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-04-30

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04/01/254 January 2025 Termination of appointment of Vlad Sever Tanasie as a secretary on 2025-01-01

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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

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03/04/243 April 2024 Confirmation statement made on 2024-03-24 with no updates

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-04-30

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

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27/04/2327 April 2023 Confirmation statement made on 2023-03-24 with no updates

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2022-04-30

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

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08/10/218 October 2021 Total exemption full accounts made up to 2021-04-30

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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17/07/2017 July 2020 DIRECTOR APPOINTED MR LIVIU-VIRGIL TINCA

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17/07/2017 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIU-VIRGIL TINCA

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI-ALEXANDRU TANASIE

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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09/05/189 May 2018 CESSATION OF VLAD SEVER TANASIE AS A PSC

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01/05/181 May 2018 DIRECTOR APPOINTED MR ANDREI-ALEXANDRU TANASIE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/02/189 February 2018 30/04/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 26 STAGSHAW CLOSE MAIDSTONE KENT ME15 6TN GREAT BRITAIN

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

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 26 STAGSHAW CLOSE MAIDSTONE KENT ME15 6TN GREAT BRITAIN

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 26 26 STAGSHAW CLOSE MAIDSTONE KENT ME15 6TN ENGLAND

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 74 SCOTLANDS DRIVE COALVILLE LE67 3SU UNITED KINGDOM

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR LENUTA POPESCU

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / LENUTA POPESCU / 06/04/2016

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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