SODA SPACE LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-27 with no updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-01-31

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08/05/248 May 2024 Director's details changed for Mr Joseph Peter Gerrard on 2024-05-02

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08/05/248 May 2024 Director's details changed for Mr Michael Gerrard on 2024-05-02

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08/05/248 May 2024 Director's details changed for Mr Joseph Peter Gerrard on 2024-05-02

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08/05/248 May 2024 Change of details for Investland Limited as a person with significant control on 2024-04-24

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22/04/2422 April 2024 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Occ Estate, Building C 105 Eade Road London N4 1TJ on 2024-04-22

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Director's details changed for Mr Joseph Peter Gerrard on 2022-11-01

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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13/09/2213 September 2022 Director's details changed for Mr Michael Gerrard on 2022-08-08

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Unaudited abridged accounts made up to 2021-01-31

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28/07/2128 July 2021 Director's details changed for Mr Joseph Peter Gerrard on 2021-07-28

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24/06/2124 June 2021 Director's details changed for Mr Joseph Peter Gerrard on 2021-06-21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046810220003

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/11/176 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046810220002

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13/10/1613 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046810220001

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11/03/1611 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/03/156 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/04/143 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/11/131 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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12/03/1312 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY YEHUDA AMBALO

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR YEHUDA AMBALO

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25/10/1225 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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22/03/1222 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/03/1118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR YUHUDA AMBALO / 27/02/2011

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR YUHUDA AMBALO / 27/02/2011

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18/03/1118 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 27/02/2010

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06/05/106 May 2010 Annual return made up to 27 February 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 27/02/2010

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28/10/0928 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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02/03/092 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR OFER AMBALO

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/08/2008

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05/08/085 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/04/2008

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31/03/0831 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YUDA AMBALO / 01/01/2008

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD / 01/01/2008

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01/08/071 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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26/04/0726 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: PITT HOUSE 120 BAKER STREET LONDON W1U 6TU

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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18/04/0618 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/03/053 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 EXEMPTION FROM APPOINTING AUDITORS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04

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12/03/0312 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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11/03/0311 March 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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