SOS IN BEL AIR LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-08-31

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13/02/2513 February 2025 Previous accounting period extended from 2024-08-30 to 2024-08-31

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16/10/2416 October 2024 Director's details changed for Mrs Lucile Vidaud on 2024-10-06

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16/10/2416 October 2024 Director's details changed for Gandalf De Maupeou D'ableiges De Monbail on 2024-10-06

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16/10/2416 October 2024 Confirmation statement made on 2024-10-06 with updates

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16/10/2416 October 2024 Change of details for Gandalf De Maupeou D'ableiges De Monbail as a person with significant control on 2024-10-06

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16/10/2416 October 2024 Change of details for Mrs Lucile Vidaud as a person with significant control on 2024-10-06

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/02/2415 February 2024 Micro company accounts made up to 2023-08-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-06 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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12/11/2112 November 2021 Second filing of the annual return made up to 2015-10-06

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12/11/2112 November 2021 Second filing of a statement of capital following an allotment of shares on 2015-10-06

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09/11/219 November 2021 Second filing of Confirmation Statement dated 2017-10-06

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09/11/219 November 2021 Second filing of Confirmation Statement dated 2018-10-06

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09/11/219 November 2021 Second filing of Confirmation Statement dated 2016-10-06

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13/10/2113 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/03/2111 March 2021 31/08/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/05/205 May 2020 31/08/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/06/1930 June 2019 31/08/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 1 BRAMSHAW ROAD LONDON E9 5BF ENGLAND

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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08/10/188 October 2018 Confirmation statement made on 2018-10-06 with updates

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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17/10/1717 October 2017 Confirmation statement made on 2017-10-06 with updates

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILE VIDAUD / 21/08/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / GANDALF DE MAUPEOU D'ABLEIGES DE MONBAIL / 21/08/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILE VIDAUD / 21/08/2017

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / GANDALF DE MAUPEOU D'ABLEIGES DE MONBAIL / 22/04/2016

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 385 HACKNEY ROAD APT.B LONDON E2 8PP ENGLAND

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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24/10/1624 October 2016 Confirmation statement made on 2016-10-06 with updates

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/11/1512 November 2015 07/10/15 STATEMENT OF CAPITAL GBP 2

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12/11/1512 November 2015 Statement of capital following an allotment of shares on 2015-10-07

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 385, GROUND FLOOR / APT.B HACKNEY ROAD LONDON E2 8PP

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06/10/156 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 2015-10-06 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCILE VIDAUD / 01/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GANDALF DE MAUPEOU D'ABLEIGES DE MONBAIL / 01/10/2015

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR CEDRIC LEGRAND

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 15 WILMER PLACE LONDON N16 0LY UNITED KINGDOM

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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