SOULVENT RECORDS LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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10/07/2510 July 2025 NewRegistered office address changed from Sohoworks White City 2 Television Centre 101 Wood Lane London W12 7FA England to Flat 2 121New Road London E1 1AL on 2025-07-10

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14/05/2514 May 2025 Micro company accounts made up to 2024-08-31

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20/02/2520 February 2025 Termination of appointment of Craig Dawson as a director on 2025-02-20

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20/02/2520 February 2025 Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd United Kingdom to Sohoworks White City 2 Television Centre 101 Wood Lane London W12 7FA on 2025-02-20

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20/02/2520 February 2025 Cessation of Hospital Records Limited as a person with significant control on 2023-10-01

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20/02/2520 February 2025 Termination of appointment of Josh Robinson as a director on 2025-02-20

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20/02/2520 February 2025 Appointment of Mr Michael Coates as a director on 2025-02-20

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20/02/2520 February 2025 Cessation of Liam Davendra Alexander Holyoak-Rackal as a person with significant control on 2023-07-05

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

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16/07/2416 July 2024 Confirmation statement made on 2024-06-30 with updates

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05/06/245 June 2024 Notification of Michael Coates as a person with significant control on 2024-05-14

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03/06/243 June 2024 Notification of Joe Wright-Goss as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-30 with updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-08-31

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

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28/03/2228 March 2022 Micro company accounts made up to 2021-08-31

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

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31/07/2131 July 2021 Confirmation statement made on 2021-07-31 with updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-08-31

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

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14/08/2014 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPITAL RECORDS LIMITED

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR JACK HIGGINS

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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21/07/2021 July 2020 DIRECTOR APPOINTED MR JOSH ROBINSON

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21/07/2021 July 2020 DIRECTOR APPOINTED MR CRAIG DAWSON

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 42 BLURTON ROAD LONDON E5 0NL UNITED KINGDOM

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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

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13/05/1813 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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

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04/08/154 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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