SOHO CAFFE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Appointment of Mr Artem Login as a director on 2025-07-15

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10/06/2510 June 2025 Termination of appointment of Aliaksandr Dziabenka as a director on 2025-06-10

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31/01/2531 January 2025 Appointment of Mr Aliaksandr Dziabenka as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Aliaksandr Dziabenka as a secretary on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Elena Logina as a director on 2025-01-31

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24/11/2424 November 2024 Cessation of Elena Logina as a person with significant control on 2024-11-24

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24/11/2424 November 2024 Notification of L International Uk Ltd as a person with significant control on 2024-11-24

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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29/09/2429 September 2024 Confirmation statement made on 2024-09-29 with updates

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29/09/2429 September 2024 Appointment of L International Uk Ltd as a director on 2024-09-29

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11/07/2411 July 2024 Confirmation statement made on 2024-06-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-04 with no updates

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21/10/2221 October 2022 Termination of appointment of Ksenia Yaroslavtseva as a secretary on 2022-10-21

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Registered office address changed from 155 Wardour Street London W1F 8WG United Kingdom to Unit 6 2 Linford Street London SW8 4AB on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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04/06/204 June 2020 CESSATION OF ROMAN TSERTKOV AS A PSC

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04/06/204 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIYA ALBESKO

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10/03/2010 March 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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16/02/2016 February 2020 30/06/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOGIN

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR ARTEM LOGIN

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA LOGINA / 11/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM LOGIN / 11/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIN / 11/06/2018

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20/06/1820 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROMAN TSERTKOV / 15/06/2018

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20/06/1820 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS LILIYA ALBESKO / 14/06/2018

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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02/12/162 December 2016 30/06/16 TOTAL EXEMPTION FULL

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25/07/1625 July 2016 SECRETARY APPOINTED MR ROMAN TSERTKOV

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25/07/1625 July 2016 SECRETARY APPOINTED MRS LILIYA ALBESKO

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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05/06/155 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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