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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05 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jan 2024 |
CERTNM |
Company name changed pr sofia LIMITED\certificate issued on 16/01/24
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RES15 ‐
Change company name resolution on 2023-12-20
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16 Jan 2024 |
CONNOT |
Change of name notice
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09 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 16 November 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 483 Green Lanes London N13 4BS on 20 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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08 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Aleksandr Agapitov on 21 December 2021
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15 Dec 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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15 Dec 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 15 December 2021
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Dec 2018 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 10 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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30 Nov 2018 |
PSC02 |
Notification of Xsolla Holding Company as a person with significant control on 7 November 2018
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30 Nov 2018 |
PSC07 |
Cessation of Aleksandr Menshikov as a person with significant control on 7 November 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 30 October 2018
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17 Apr 2018 |
AP01 |
Appointment of Mr Aleksandr Agapitov as a director on 12 April 2018
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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