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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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Terence Whomes on 17 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Terence Whomes on 6 October 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Sasza Bandiera on 6 October 2022
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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06 Oct 2022 |
PSC05 |
Change of details for Soho Management Group Limited as a person with significant control on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor 64 North Row Mayfair London W1J 7DA United Kingdom to 2nd Floor 64 North Row Mayfair London W1K 7DA on 6 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from St Albans House 57 - 59 Haymarket London SW1Y 4QX United Kingdom to 2nd Floor 64 North Row Mayfair London W1J 7DA on 30 September 2022
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30 Sep 2022 |
PSC05 |
Change of details for Soho Management Group Limited as a person with significant control on 20 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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04 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 May 2020
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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06 Nov 2019 |
PSC07 |
Cessation of Daniel Terence Whomes as a person with significant control on 22 October 2019
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29 Oct 2019 |
PSC02 |
Notification of Soho Management Group Limited as a person with significant control on 22 October 2019
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29 Oct 2019 |
PSC07 |
Cessation of Sasza Bandiera as a person with significant control on 22 October 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 07/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-07
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12 Jun 2019 |
CONNOT |
Change of name notice
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