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SOHO PRIME ENTERTAINMENT LTD

Company number 08645486

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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)
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
13 Aug 2024 AP01 Appointment of John David Kirkendoll as a director on 9 August 2024
13 Aug 2024 CERTNM Company name changed wealth physio LIMITED\certificate issued on 13/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-09
12 Aug 2024 PSC07 Cessation of Marc Voulters as a person with significant control on 9 August 2024
12 Aug 2024 TM01 Termination of appointment of Marc Voulters as a director on 9 August 2024
12 Aug 2024 PSC01 Notification of John David Kirkendoll as a person with significant control on 9 August 2024
18 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
25 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
08 Feb 2022 AA Accounts for a dormant company made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
20 Jan 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
14 May 2019 AA Accounts for a dormant company made up to 31 August 2018
09 Apr 2019 PSC04 Change of details for Mr Marc Voulters as a person with significant control on 6 April 2016
09 Apr 2019 CH01 Director's details changed for Mr Marc Voulters on 9 April 2019
21 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
15 May 2017 AA Accounts for a dormant company made up to 31 August 2016