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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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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20 Aug 2024 |
AD01 |
Registered office address changed from 21 Arlington Street London SW1A 1RN England to One, Bartholomew Close Bartholomew Close London EC1A 7BL on 20 August 2024
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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27 Jul 2022 |
PSC05 |
Change of details for Somo Global Ltd as a person with significant control on 17 June 2020
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03 Feb 2022 |
AP01 |
Appointment of Bruno Guicardi-Neto as a director on 27 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Carl Stefan Uminski as a director on 27 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Anthony Hynes as a director on 27 January 2022
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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17 Jun 2020 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway Westminster London SW1H 0RG England to 21 Arlington Street London SW1A 1RN on 17 June 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS to 7th Floor 50 Broadway Westminster London SW1H 0RG on 13 March 2020
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03 Dec 2019 |
TM01 |
Termination of appointment of Richard Douglas Langston as a director on 30 November 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Timothy Bruce Holbrow as a director on 1 September 2019
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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08 Mar 2019 |
AP01 |
Appointment of Mr Timothy Bruce Holbrow as a director on 5 March 2019
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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