SOFISTICKS LONDON LTD

Company Documents

DateDescription
30/05/2430 May 2024

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30/05/2430 May 2024 Registered office address changed to PO Box 4385, 11433658 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-30

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30/05/2430 May 2024

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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25/10/2125 October 2021 Accounts for a dormant company made up to 2020-06-30

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07/10/217 October 2021 Compulsory strike-off action has been discontinued

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07/10/217 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Confirmation statement made on 2021-07-02 with no updates

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZSOFIA BERES

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02/07/202 July 2020 CESSATION OF JOANNA MARIA PILARCZYK-ZDEB AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 DIRECTOR APPOINTED MS ZSOFIA BERES

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA PILARCZYK-ZDEB

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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08/06/208 June 2020 CESSATION OF ZSOFIA BERES AS A PSC

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MARIA PILARCZYK-ZDEB

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR ZSOFIA BERES

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19/05/2019 May 2020 DIRECTOR APPOINTED MRS JOANNA MARIA PILARCZYK-ZDEB

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26/03/2026 March 2020 30/06/19 UNAUDITED ABRIDGED

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZSOFIA BERES / 13/02/2020

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 25 ST DUNSTANS ROAD LONDON W6 8RE UNITED KINGDOM

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1826 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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