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SOPHIA PROMOTION GIFTS CO., LIMITED

Company number 11159932

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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)
19 Feb 2025 AA Accounts for a dormant company made up to 31 January 2025
18 Feb 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
18 Feb 2025 TM02 Termination of appointment of Li Wang as a secretary on 18 February 2025
25 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11159932 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 11159932 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
15 Dec 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 15 December 2024
30 May 2024 AA Accounts for a dormant company made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
08 Jan 2024 AP03 Appointment of Li Wang as a secretary on 8 January 2024
08 Jan 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 8 January 2024
25 May 2023 AA Accounts for a dormant company made up to 31 January 2023
14 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
13 Jan 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 13 January 2023
13 Jan 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 January 2023
13 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
12 May 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
10 Jan 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 January 2022
02 Aug 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2 August 2021
19 May 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
09 May 2020 AA Accounts for a dormant company made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
24 Jan 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 24 January 2019