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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07 Jan 2025 |
PSC05 |
Change of details for Soho Markets (London) Limited as a person with significant control on 6 January 2025
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2024 |
AP01 |
Appointment of Mr Fergus John Lyons as a director on 16 June 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Dipak Panchal on 20 October 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consultancy agreement 16/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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07 May 2021 |
PSC05 |
Change of details for Soho Markets (London) Limited as a person with significant control on 18 June 2019
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22 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
PSC05 |
Change of details for Soho Markets (London) Limited as a person with significant control on 5 July 2019
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