SOFA
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Mr Diego Neyra Lopez as a director on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 02/02/242 February 2024 | Appointment of Stephanie Day as a director on 2024-01-24 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Termination of appointment of Fadhil Hassoun as a director on 2021-11-24 |
| 20/10/2120 October 2021 | Termination of appointment of Jane Marriott as a director on 2021-10-11 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE HOPPER |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR WILLIAM EDWARD WEBSTER |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHLOE HARDISTY |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEATY |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MRS CHLOE HARDISTY |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/03/1611 March 2016 | 01/03/16 NO MEMBER LIST |
| 22/12/1522 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURIS |
| 17/03/1517 March 2015 | 01/03/15 NO MEMBER LIST |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | 01/03/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA PHILLIPS |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/10/1326 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE HAMMOND / 18/10/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VAL BROOKE / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MURIS / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID GRANGER / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FADHIL HASSOUN / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR CHRISTINE LOWE / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEATY / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TETLEY / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HOPPER / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TETLEY / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEATY / 09/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARRIOTT / 09/08/2013 |
| 14/03/1314 March 2013 | 01/03/13 NO MEMBER LIST |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MRS LAURA JAYNE PHILLIPS |
| 18/02/1318 February 2013 | ADOPT ARTICLES 23/01/2012 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PEATY |
| 06/03/126 March 2012 | 01/03/12 NO MEMBER LIST |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MRS JANE MARRIOTT |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIO PACHECO |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO PACHECO / 03/11/2010 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VAL BROOKE / 31/12/2010 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID GRANGER / 31/05/2010 |
| 28/03/1128 March 2011 | 01/03/11 NO MEMBER LIST |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR CHRISTINE LOWE / 31/12/2010 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TETLEY / 31/12/2010 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR JULIO PACHECO |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALEX ELLIS |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MS JANE HAMMOND |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MR ALEX ELLIS |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY BLAKE |
| 15/03/1015 March 2010 | 01/03/10 NO MEMBER LIST |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID GRANGER / 13/03/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAL BROOKE / 13/03/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HOPPER / 13/03/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR CHRISTINE LOWE / 13/03/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FADHIL HASSOUN / 13/03/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MURIS |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TABANI NDLOVU |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 01/03/09 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM GROUND FLOOR, TOWLES BUILDING CLARENCE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1DY |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR TABANI NDLOVU |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR BRIAN TETLEY |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MRS ELEANOR CHRISTINE LOWE |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR FADHIL HASSOUN |
| 09/04/089 April 2008 | ANNUAL RETURN MADE UP TO 01/03/08 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 01/03/07 |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | ANNUAL RETURN MADE UP TO 01/03/06 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: PILOT HOUSE UNIT 3 41 KING STREET LEICESTER LEICESTERSHIRE LE1 6RN |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | ANNUAL RETURN MADE UP TO 01/03/05 |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | ANNUAL RETURN MADE UP TO 01/03/04 |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | ANNUAL RETURN MADE UP TO 01/03/03 |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | ANNUAL RETURN MADE UP TO 01/03/02 |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | ANNUAL RETURN MADE UP TO 01/03/01 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | ANNUAL RETURN MADE UP TO 01/03/00 |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ANNUAL RETURN MADE UP TO 01/03/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ANNUAL RETURN MADE UP TO 01/03/98 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | ANNUAL RETURN MADE UP TO 01/03/97 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/9621 March 1996 | ANNUAL RETURN MADE UP TO 01/03/96 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | ANNUAL RETURN MADE UP TO 01/03/95 |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | ANNUAL RETURN MADE UP TO 01/03/94 |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/03/932 March 1993 | ANNUAL RETURN MADE UP TO 01/03/93 |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | ANNUAL RETURN MADE UP TO 01/03/92 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | COMPANY NAME CHANGED SOFA LIMITED CERTIFICATE ISSUED ON 08/10/91 |
| 21/06/9121 June 1991 | ALTER MEM AND ARTS 15/05/91 |
| 21/06/9121 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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