SOPHIA PORTLAND LIMITED

Company number 11406352

Date	Type	Description	View / Download
21 Sep 2020	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 21 September 2020	(1 page)
23 Jun 2020	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
12 Nov 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019	(2 pages)
12 Nov 2019	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mrs Gillian Elizabeth Tansley as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Iqbal Havelivala as a director on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of New Cavendish Management Limited as a director on 30 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Ms Jane Wolstencroft as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Ms Anna Louise Mazzilli as a director on 30 September 2019	(2 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(5 pages)
06 Aug 2018	CH01	Director's details changed for Mr Iqbal Havelivala on 9 June 2018	(2 pages)
06 Aug 2018	PSC04	Change of details for Mr Iqbal Havelivala as a person with significant control on 9 June 2018	(2 pages)
11 Jun 2018	AP02	Appointment of New Cavendish Management Limited as a director on 8 June 2018	(2 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 1	(11 pages)