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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03 Sep 2024 |
AD01 |
Registered office address changed from 11 Furnival Street Stoke-on-Trent ST6 2PD England to 82 King Street Manchester M2 4WQ on 3 September 2024
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 849 Christchurch Road Bournemouth BH7 6AJ England to 11 Furnival Street Stoke-on-Trent ST6 2PD on 23 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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18 Jul 2024 |
PSC07 |
Cessation of Kris Torres as a person with significant control on 9 July 2024
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18 Jul 2024 |
PSC01 |
Notification of Szymon Motyl as a person with significant control on 9 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Kris Torres as a director on 9 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Szymon Motyl as a director on 9 July 2024
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09 Jul 2024 |
CERTNM |
Company name changed soren bradshaw LIMITED\certificate issued on 09/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-09
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24 Jun 2024 |
AD01 |
Registered office address changed from 4 Queens Gardens London W2 3BA England to 849 Christchurch Road Bournemouth BH7 6AJ on 24 June 2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
TM01 |
Termination of appointment of Razvan Paul Ilincas as a director on 10 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Kris Torres as a director on 10 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Razvan Paul Ilincas as a person with significant control on 10 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 37 Alloa Road London SE8 5AH England to 4 Queens Gardens London W2 3BA on 22 December 2022
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22 Dec 2022 |
PSC01 |
Notification of Kris Torres as a person with significant control on 10 December 2022
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22 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2022 |
PSC01 |
Notification of Razvan Paul Ilincas as a person with significant control on 31 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of Daniel Alexandru Tiplea as a person with significant control on 31 May 2022
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