SOPHIE LUIS PR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-11-30 |
| 10/04/2510 April 2025 | Registered office address changed from Building 1 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ United Kingdom to Unit a 82 James Carter Road Mildenhall IP28 7DE on 2025-04-10 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/11/2413 November 2024 | Change of details for Mrs Sophie Nicole Luis-Madsen as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 13/11/2413 November 2024 | Notification of Christopher Frank Giles Grebby as a person with significant control on 2024-11-13 |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-11-30 |
| 03/05/243 May 2024 | Registered office address changed from 55 High Street Hoddesdon EN11 8TQ England to Building 1 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 2024-05-03 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-11-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/10/2114 October 2021 | Registered office address changed from 5 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to 55 High Street Hoddesdon EN11 8TQ on 2021-10-14 |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR IRENE BETTON |
| 16/02/2116 February 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/04/2028 April 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/198 November 2019 | DIRECTOR APPOINTED IRENE BEATRICE BETTON |
| 08/11/198 November 2019 | DIRECTOR APPOINTED IRENE BEATRICE BETTON |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IRENE BETTON |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE NICOLE LUIS-MADSEN / 29/10/2019 |
| 20/03/1920 March 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 22/05/1822 May 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 20/01/1820 January 2018 | 01/06/17 STATEMENT OF CAPITAL GBP 200 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/07/1726 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 101 |
| 26/07/1726 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 100 |
| 19/07/1719 July 2017 | ADOPT ARTICLES 01/06/2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/12/153 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR ENGLAND |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE NICOLE LUIS / 04/08/2014 |
| 20/11/1320 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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