SOA RECORD 40 LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07 |
| 01/02/251 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/04/2414 April 2024 | Certificate of change of name |
| 11/04/2411 April 2024 | Director's details changed for Mr Goce Bocevski on 2024-04-02 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Termination of appointment of Frei Eric Larsson Leufvén as a director on 2023-06-12 |
| 13/06/2313 June 2023 | Appointment of Mr Goce Bocevski as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 2023-06-12 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 29/03/2229 March 2022 | Registered office address changed to PO Box 4385, 07168294: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-29 |
| 24/01/2224 January 2022 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2022-01-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Change of details for Isphuset Nordic As as a person with significant control on 2021-12-01 |
| 15/11/2115 November 2021 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 2021-11-15 |
| 12/11/2112 November 2021 | Appointment of Mr. Frei Eric Larsson Leufvén as a director on 2021-11-01 |
| 12/11/2112 November 2021 | Termination of appointment of Benny Samuelsen as a director on 2021-11-12 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISPHUSET NORDIC AS |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 25/02/1025 February 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 24/02/1024 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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