SOPHIA ELENA LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 21/07/2121 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM SUITE 109 ATLAS BUSINESS CENTRE IMEX HOUSE OXGATE LANE LONDON NW2 7HJ |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/12/1311 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/12/1231 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA DIMOVA / 01/12/2009 |
| 05/12/095 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY ALB SECRETARIAL LIMITED |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM SUITE 109 ATLAS BUSINESS CENTRE IMEX HOUSE OXGATE LANE LONDON NW2 7HS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM ALB HOUSE 4 BRIGHTON ROAD HORSHAM RH13 5BA |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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