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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13 Nov 2024 |
PSC07 |
Cessation of Soho Holdings Limited as a person with significant control on 1 June 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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01 Nov 2024 |
PSC01 |
Notification of Brian Postlethwaite as a person with significant control on 1 June 2024
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24 May 2024 |
AD01 |
Registered office address changed from 2 st Johns Road Stoneygate Leicester Leicestershire LE2 2BL to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 May 2024
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24 May 2024 |
LIQ02 |
Statement of affairs
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24 May 2024 |
600 |
Appointment of a voluntary liquidator
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23 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-08
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06 Feb 2024 |
MR01 |
Registration of charge 077188470016, created on 29 January 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
MR01 |
Registration of charge 077188470015, created on 23 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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27 Jul 2023 |
MR01 |
Registration of charge 077188470014, created on 26 July 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Mikhail Shityakov as a director on 14 July 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Mikhail Shityakov as a director on 21 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
MR01 |
Registration of charge 077188470013, created on 14 December 2021
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31 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Postlethwaite on 4 October 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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28 Apr 2021 |
MR01 |
Registration of charge 077188470011, created on 22 April 2021
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28 Apr 2021 |
MR01 |
Registration of charge 077188470012, created on 22 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Mikhail Shityakov as a director on 17 February 2021
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16 Feb 2021 |
MR04 |
Satisfaction of charge 077188470008 in full
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