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SOGEN LTD

Company number 07475097

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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)
15 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
14 Mar 2024 PSC01 Notification of George Georgiou as a person with significant control on 14 March 2024
14 Mar 2024 PSC07 Cessation of Charalambos Georgiou as a person with significant control on 14 March 2024
14 Mar 2024 AP01 Appointment of Mr George Georgiou as a director on 14 March 2024
14 Mar 2024 TM01 Termination of appointment of Charalambos Georgiou as a director on 14 March 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
12 Mar 2023 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN to 9 Lanark Square London E14 9RE on 12 March 2023
29 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Oct 2020 MR01 Registration of charge 074750970001, created on 16 October 2020
16 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Jun 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000,000
08 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014