SORGUE PROPERTY CONSULTING LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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17/04/2517 April 2025 Change of details for Mr Ian Peter Charman as a person with significant control on 2025-04-16

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17/04/2517 April 2025 Change of details for Mrs Sarah Jane Charman as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Ian Peter Charman on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Ian Peter Charman on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr Ian Peter Charman as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Change of details for Mrs Sarah Jane Charman as a person with significant control on 2025-04-16

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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04/04/244 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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14/03/2314 March 2023 Change of share class name or designation

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14/03/2314 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-02 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/04/2126 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE CHARMAN

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20/05/2020 May 2020 CHANGE OF PARTICULARS FOR A PSC

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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03/05/193 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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