- Company Overview for SOPHIA IMPEX LIMITED (12406556)
- Filing history for SOPHIA IMPEX LIMITED (12406556)
- People for SOPHIA IMPEX LIMITED (12406556)
- More for SOPHIA IMPEX LIMITED (12406556)
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) |
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06 Feb 2025 | CS01 | Confirmation statement made on 22 January 2025 with updates | |
06 Feb 2025 | AP01 | Appointment of Ms Sudha Rani Gogu as a director on 20 January 2025 | |
30 May 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
12 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
12 Apr 2024 | AD01 | Registered office address changed from Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom to 27 Pittman Gardens Ilford Essex IG1 2QB on 12 April 2024 | |
21 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
21 Mar 2024 | TM01 | Termination of appointment of Dhanesh Lawrence Fredrick as a director on 19 March 2024 | |
21 Mar 2024 | PSC07 | Cessation of Dhanesh Lawrence Fredrick as a person with significant control on 19 March 2024 | |
20 Mar 2024 | PSC01 | Notification of Satyanarayana Gogu as a person with significant control on 19 March 2024 | |
20 Mar 2024 | PSC07 | Cessation of Salman Fackir Mohaideen as a person with significant control on 19 March 2024 | |
20 Mar 2024 | AP01 | Appointment of Mr Satyanarayana Gogu as a director on 19 March 2024 | |
20 Mar 2024 | TM01 | Termination of appointment of Salman Fackir Mohaideen as a director on 19 March 2024 | |
16 Mar 2024 | CERTNM |
Company name changed chola distribution LTD\certificate issued on 16/03/24
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31 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
18 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
10 May 2023 | PSC01 | Notification of Dhanesh Lawrence Fredrick as a person with significant control on 18 April 2023 | |
18 Apr 2023 | PSC04 | Change of details for Mr Salman Fackir Mohaideen as a person with significant control on 1 April 2023 | |
17 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with updates | |
23 Feb 2023 | AD01 | Registered office address changed from 78 Southend Road London E6 2AN United Kingdom to Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 23 February 2023 | |
23 Feb 2023 | AP01 | Appointment of Mr Dhanesh Lawrence Fredrick as a director on 15 December 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 15 January 2023 with updates | |
28 Dec 2022 | TM02 | Termination of appointment of Dhanesh Fredrick as a secretary on 15 December 2022 | |
28 Dec 2022 | PSC07 | Cessation of Krishna Constructions and Investments Ltd as a person with significant control on 15 December 2022 | |
23 Dec 2022 | PSC01 | Notification of Salman Fackir Mohaideen as a person with significant control on 15 December 2022 | |
23 Dec 2022 | AP01 | Appointment of Mr Salman Fackir Mohaideen as a director on 15 December 2022 |