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SOUL FICTION LTD

Company number 07018040

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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)
20 Sep 2017 AD02 Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
19 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
19 Sep 2017 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
01 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
27 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
16 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 30 September 2014
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 Oct 2013 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from Lacon House Theobald`S Road London WC1X 8RW on 14 September 2012
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 14 September 2010
15 Mar 2010 CERTNM Company name changed soul fiction media LTD\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10