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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30 Oct 2024 |
RP10 |
Address of person with significant control Mr Nabil Amin changed to 11044210 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
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30 Oct 2024 |
RP09 |
Address of officer Mr Nabil Amin changed to 11044210 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
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30 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11044210 - Companies House Default Address, Cardiff, CF14 8LH on 30 October 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 110442100001 in full
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Nov 2023 |
PSC04 |
Change of details for Mr Nabil Amin as a person with significant control on 17 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Dc2 Prologis Vinyl Place Dawley Road Hayes UB3 1DA England to 27 Old Gloucester Street London WC1N 3AX on 17 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from The Square Suite 2.21 Stockley Park Uxbridge UB11 1FW England to Dc2 Prologis Vinyl Place Dawley Road Hayes UB3 1DA on 1 December 2022
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Jun 2022 |
CERTNM |
Company name changed sophia sea transport LIMITED\certificate issued on 09/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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25 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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25 Nov 2021 |
AD01 |
Registered office address changed from Unit - B 2 Parkways Cranford Lane Hounslow TW5 9QA England to The Square Suite 2.21 Stockley Park Uxbridge UB11 1FW on 25 November 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Nabil Amin as a person with significant control on 8 September 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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29 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Oct 2020 |
AD01 |
Registered office address changed from Unit -2 Parkways Cranford Lane Hounslow TW5 9QA England to Unit - B 2 Parkways Cranford Lane Hounslow TW5 9QA on 10 October 2020
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11 Jul 2020 |
CH01 |
Director's details changed for Mr Nabil Amin on 11 July 2020
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25 Jun 2020 |
MR01 |
Registration of charge 110442100001, created on 15 June 2020
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05 Jan 2020 |
TM01 |
Termination of appointment of Mina Atif Labib Seha as a director on 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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05 Jul 2019 |
AD01 |
Registered office address changed from F5 Western International Market Hayes Road Southall England UB2 5XJ England to Unit -2 Parkways Cranford Lane Hounslow TW5 9QA on 5 July 2019
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