SOA RECORD 40 LTD
Company number 07168294 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 8 Jun 2026 | Registered office address changed from 10 Market Avenue Wickford England SS12 0AB United Kingdom to 1 Oakwood Avenue Flat Number 1 London, Southgate England N14 6QH on 2026-06-08 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 8 Apr 2025 | Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07 · 2 pages | View document |
| 1 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 14 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Goce Bocevski on 2024-04-02 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Frei Eric Larsson Leufvén as a director on 2023-06-12 · 1 page | View document |
| 13 Jun 2023 | Appointment of Mr Goce Bocevski as a director on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Registered office address changed from C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 2023-06-12 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 29 Mar 2022 | Registered office address changed to PO Box 4385, 07168294: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-29 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2022-01-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Change of details for Isphuset Nordic As as a person with significant control on 2021-12-01 · 2 pages | View document |
| 15 Nov 2021 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 2021-11-15 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr. Frei Eric Larsson Leufvén as a director on 2021-11-01 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Benny Samuelsen as a director on 2021-11-12 · 1 page | View document |
| 4 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 7 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISPHUSET NORDIC AS | View document |
| 9 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 8 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 9 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 25 Feb 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 24 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |