SO VIRTUAL LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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27/05/2527 May 2025 Certificate of change of name

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26/05/2526 May 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-05 with no updates

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13/04/2413 April 2024 Registered office address changed from Flat 19, Lutchet House 4 Portage Place Horton Road Uxbridge UB7 8FG England to 12 Hertsmere Road London E14 4AE on 2024-04-13

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13/04/2413 April 2024 Director's details changed for Miss Sophia Blakeway on 2024-04-01

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13/04/2413 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-05 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/12/2116 December 2021 Change of details for Miss Sophia Blakeway as a person with significant control on 2021-12-01

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14/12/2114 December 2021 Change of details for Miss Sophia Blakeway as a person with significant control on 2021-12-01

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14/12/2114 December 2021 Registered office address changed from Flat 19, Lutchet House Flat 19, Lutchet House 4 Portage Place, Horton Road Uxbridge UB7 8FG England to Flat 19, Lutchet House 4 Portage Place Horton Road Uxbridge UB7 8FG on 2021-12-14

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14/12/2114 December 2021 Registered office address changed from Flat 8, 479 Lordship Lane London SE22 8JY England to Flat 19, Lutchet House Flat 19, Lutchet House 4 Portage Place, Horton Road Uxbridge UB7 8FG on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Miss Sophia Blakeway on 2021-12-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-05 with no updates

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 COMPANY NAME CHANGED SO VIRTUAL LTD CERTIFICATE ISSUED ON 07/01/21

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MISS SOPHIA BLAKEWAY / 01/12/2020

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 33 GREENBANKS CLOSE LONDON SE13 7GF ENGLAND

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA BLAKEWAY / 01/12/2020

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20/08/2020 August 2020 31/07/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/02/209 February 2020 REGISTERED OFFICE CHANGED ON 09/02/2020 FROM 48A HONEYBROOK ROAD LONDON SW12 0DW ENGLAND

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09/02/209 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA BLAKEWAY / 01/09/2019

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09/02/209 February 2020 PSC'S CHANGE OF PARTICULARS / MISS SOPHIA BLAKEWAY / 01/09/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MISS SOPHIA BLAKEWAY / 27/08/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA BLAKEWAY / 27/08/2018

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 111 THE GATEFOLD BUILDINGS 36 BLYTH ROAD HAYES UB3 1AG ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA BLAKEWAY / 18/05/2018

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 45 EASTCOTE ROAD RUISLIP MIDDLESEX HA4 8BE UNITED KINGDOM

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / MISS SOPHIA BLAKEWAY / 18/05/2018

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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25/11/1725 November 2017 DISS40 (DISS40(SOAD))

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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26/09/1726 September 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/04/171 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/04/171 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA BLAKEWAY / 01/04/2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/156 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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