Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AD01 |
Registered office address changed from Kemp House Suite O 152 - 160, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024
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03 Jan 2024 |
MR01 |
Registration of charge 055358560007, created on 21 December 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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09 Nov 2022 |
AA01 |
Current accounting period shortened from 9 February 2023 to 31 December 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 9 February 2022
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12 Oct 2022 |
MR01 |
Registration of charge 055358560006, created on 11 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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30 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Jeal & Co Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR United Kingdom to Kemp House Suite O,152 - 160 City Road, City Road London EC1V 2NX
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 29 September 2022
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22 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 9 February 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 May 2022 |
MR01 |
Registration of charge 055358560005, created on 23 May 2022
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
AA01 |
Current accounting period extended from 9 February 2022 to 31 August 2022
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15 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 9 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
AD04 |
Register(s) moved to registered office address Kemp House Suite O 152 - 160, City Road London EC1V 2NX
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15 Feb 2022 |
CERTNM |
Company name changed sorcit LIMITED\certificate issued on 15/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-11
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10 Feb 2022 |
AD01 |
Registered office address changed from 3 Ludgate Drive East Bridgford Nottingham NG13 8NW England to Kemp House Suite O 152 - 160, City Road London EC1V 2NX on 10 February 2022
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