SOPHIA IMPEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 06/02/256 February 2025 | Appointment of Ms Sudha Rani Gogu as a director on 2025-01-20 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 12/04/2412 April 2024 | Registered office address changed from Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom to 27 Pittman Gardens Ilford Essex IG1 2QB on 2024-04-12 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 21/03/2421 March 2024 | Termination of appointment of Dhanesh Lawrence Fredrick as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 21/03/2421 March 2024 | Cessation of Dhanesh Lawrence Fredrick as a person with significant control on 2024-03-19 |
| 20/03/2420 March 2024 | Cessation of Salman Fackir Mohaideen as a person with significant control on 2024-03-19 |
| 20/03/2420 March 2024 | Appointment of Mr Satyanarayana Gogu as a director on 2024-03-19 |
| 20/03/2420 March 2024 | Termination of appointment of Salman Fackir Mohaideen as a director on 2024-03-19 |
| 20/03/2420 March 2024 | Notification of Satyanarayana Gogu as a person with significant control on 2024-03-19 |
| 16/03/2416 March 2024 | Certificate of change of name |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/05/2310 May 2023 | Notification of Dhanesh Lawrence Fredrick as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Change of details for Mr Salman Fackir Mohaideen as a person with significant control on 2023-04-01 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 23/02/2323 February 2023 | Appointment of Mr Dhanesh Lawrence Fredrick as a director on 2022-12-15 |
| 23/02/2323 February 2023 | Registered office address changed from 78 Southend Road London E6 2AN United Kingdom to Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 2023-02-23 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-15 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/12/2228 December 2022 | Cessation of Krishna Constructions and Investments Ltd as a person with significant control on 2022-12-15 |
| 28/12/2228 December 2022 | Termination of appointment of Dhanesh Fredrick as a secretary on 2022-12-15 |
| 23/12/2223 December 2022 | Notification of Salman Fackir Mohaideen as a person with significant control on 2022-12-15 |
| 23/12/2223 December 2022 | Termination of appointment of Aswath Kumar Reddy Enaganti as a director on 2022-12-15 |
| 23/12/2223 December 2022 | Appointment of Mr Salman Fackir Mohaideen as a director on 2022-12-15 |
| 20/12/2220 December 2022 | Certificate of change of name |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/01/2016 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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