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SOFIA MARIA LIMITED

Company number 04715367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CH01 Director's details changed for Miss Sofia Maria Beecher-Moore on 28 March 2016
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
06 Jan 2016 CH01 Director's details changed for Miss Sofia Maria Beecher-Moore on 30 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 14 August 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Mar 2014 CH01 Director's details changed for Miss Sofia Maria Beecher-Moore on 28 March 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2013 SH08 Change of share class name or designation
21 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Chadwick Beecher-Moore on 6 December 2012
06 Dec 2012 AP01 Appointment of Miss Sofia Maria Beecher-Moore as a director
11 Oct 2012 TM01 Termination of appointment of Matthew Sharp as a director
11 Oct 2012 TM02 Termination of appointment of Matthew Sharp as a secretary
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Ripley the Embankment Putney SW15 1LB on 9 November 2010