SOFA.COM LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Full accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Adam Lee Moore as a director on 2024-12-31 |
| 17/12/2417 December 2024 | Appointment of Mr Adam Lee Moore as a director on 2024-12-05 |
| 17/12/2417 December 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | Director's details changed for Mr Adedotun Ademola Adegoke on 2024-01-24 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR DAVID CHARLES EPSTEIN |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNI HUGHES-WARD |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 35 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
| 10/02/2010 February 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
| 07/02/207 February 2020 | SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOLMES |
| 02/01/202 January 2020 | CURREXT FROM 28/02/2020 TO 30/04/2020 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980013 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980012 |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MRS JENNI LOUISE HUGHES-WARD |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GUNN |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980011 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980010 |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD KNIGHTON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA ELLIS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR RICHARD HOLMES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON |
| 25/05/1725 May 2017 | SECRETARY APPOINTED MR RICHARD HOLMES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 28/04/1628 April 2016 | SECRETARY APPOINTED LAURA ELLIS |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR VINCENT ANTHONY GUNN |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/155 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | SAIL ADDRESS CREATED |
| 01/10/151 October 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 105.43 |
| 01/10/151 October 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 101.06 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980009 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON |
| 12/06/1512 June 2015 | SECRETARY APPOINTED EDWARD MYLES KNIGHTON |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODHOUSE |
| 15/04/1515 April 2015 | AUDITOR'S RESIGNATION |
| 25/02/1525 February 2015 | ADOPT ARTICLES 06/02/2015 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROHAN BLACKER |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED PHILIP LAURENCE WOODHOUSE |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR GARETH ARTHUR WILLIAMS |
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 02/10/142 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REEVES |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REEVES |
| 06/01/146 January 2014 | Annual return made up to 5 September 2013 with full list of shareholders |
| 18/12/1318 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1318 December 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 101.06 |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 13/06/1313 June 2013 | ALTER ARTICLES 10/05/2013 |
| 09/04/139 April 2013 | ADOPT ARTICLES 18/03/2013 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 02/10/122 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/128 February 2012 | SUB-DIVISION 30/01/12 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 23/09/1123 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 14/10/1014 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK REEVES / 04/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK REEVES / 04/10/2010 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DAVID PEEL BLACKER / 10/05/2010 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/09/085 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 35 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ UNITED KINGDOM |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REEVES / 01/03/2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 10 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/084 July 2008 | 395 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 16 DRAYTON MEWS LONDON W8 4LY |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED BOW STREET RUNNERS LIMITED CERTIFICATE ISSUED ON 27/02/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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