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SOLO INNOVATIONS LTD - The Department Store Studios, Secret Spa, Bellefields Road, London, SW9 9UH, United Kingdom
Company Information
- Company registration number
- 09470015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Department Store Studios
- Secret Spa, Bellefields Road
- London
- SW9 9UH
- England The Department Store Studios, Secret Spa, Bellefields Road, London, SW9 9UH, England UK
Management
- Managing Directors
- EWART-PERKS, Emily Clare Alice Maud
- LATHAM, Rider Tm Wilkinson
- LOVE, Adrian Orlando Toby John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-04
- Age Of Company 2015-03-04 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECRET SPA (LONDON) LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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SOLO INNOVATIONS LTD Company Description
- SOLO INNOVATIONS LTD is a ltd registered in United Kingdom with the Company reg no 09470015. Its current trading status is "live". It was registered 2015-03-04. It was previously called SECRET SPA (LONDON) LTD. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at The Department Store Studios .
Get SOLO INNOVATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solo Innovations Ltd - The Department Store Studios, Secret Spa, Bellefields Road, London, SW9 9UH, United Kingdom
- 2015-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-08) - SH01
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change-of-name-notice (2023-09-18) - CONNOT
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certificate-change-of-name-company (2023-09-18) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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capital-allotment-shares (2023-01-11) - SH01
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confirmation-statement-with-updates (2023-04-06) - CS01
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capital-allotment-shares (2023-04-21) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-01) - SH01
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memorandum-articles (2022-03-31) - MA
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resolution (2022-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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confirmation-statement-with-updates (2022-05-13) - CS01
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capital-allotment-shares (2022-03-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-11) - AD01
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capital-allotment-shares (2022-11-09) - SH01
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resolution (2022-11-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-23) - SH01
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capital-allotment-shares (2021-12-02) - SH01
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notification-of-a-person-with-significant-control-statement (2021-09-21) - PSC08
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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confirmation-statement-with-updates (2021-04-15) - CS01
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resolution (2021-05-10) - RESOLUTIONS
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memorandum-articles (2021-05-10) - MA
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capital-allotment-shares (2021-05-10) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-20) - CS01
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capital-allotment-shares (2020-01-09) - SH01
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second-filing-capital-allotment-shares (2020-01-28) - RP04SH01
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capital-allotment-shares (2020-06-12) - SH01
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memorandum-articles (2020-04-27) - MA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-18) - SH01
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second-filing-capital-allotment-shares (2019-03-21) - RP04SH01
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change-to-a-person-with-significant-control (2019-04-05) - PSC04
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confirmation-statement-with-updates (2019-04-05) - CS01
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capital-allotment-shares (2019-09-04) - SH01
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capital-allotment-shares (2019-05-09) - SH01
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second-filing-capital-allotment-shares (2019-09-20) - RP04SH01
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capital-allotment-shares (2019-10-18) - SH01
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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legacy (2019-09-12) - RP04CS01
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second-filing-capital-allotment-shares (2019-08-05) - RP04SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-20) - SH01
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accounts-with-accounts-type-micro-entity (2018-12-19) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-19) - AA
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capital-allotment-shares (2017-12-18) - SH01
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second-filing-capital-allotment-shares (2017-09-28) - RP04SH01
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capital-allotment-shares (2017-08-10) - SH01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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resolution (2017-06-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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confirmation-statement-with-updates (2017-03-29) - CS01
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capital-allotment-shares (2017-10-06) - SH01
keyboard_arrow_right 2016
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resolution (2016-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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capital-allotment-shares (2016-06-06) - SH01
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gazette-notice-compulsory (2016-06-07) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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capital-allotment-shares (2016-10-05) - SH01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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capital-allotment-shares (2016-12-07) - SH01
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gazette-filings-brought-up-to-date (2016-06-08) - DISS40
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capital-alter-shares-subdivision (2016-06-06) - SH02
keyboard_arrow_right 2015
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incorporation-company (2015-03-04) - NEWINC