S.O.G 88 LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-08-28 with no updates

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09/07/259 July 2025 Appointment of Mr Maciej Jozwiak as a director on 2025-07-09

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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28/08/2428 August 2024 Termination of appointment of Andrzej Jarek as a director on 2024-08-28

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28/08/2428 August 2024 Registered office address changed from 11 Lingfield Gardens London N9 7BT to 3 Kayess House Colnbrook Slough Berkshire LS3 0AQ on 2024-08-28

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28/08/2428 August 2024 Appointment of Mr Krystyn Artur Drozd as a director on 2024-08-28

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28/08/2428 August 2024 Certificate of change of name

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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28/08/2428 August 2024 Notification of Krystyn Artur Drozd as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Cessation of Andrzej Jarek as a person with significant control on 2024-08-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-02 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-02 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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25/07/1925 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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