SOFIA HAGEN LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 09/05/259 May 2025 | Micro company accounts made up to 2025-03-15 |
| 15/03/2515 March 2025 | Annual accounts for year ending 15 Mar 2025 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 01/05/241 May 2024 | Certificate of change of name |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Termination of appointment of Lisa Hinderdael as a director on 2024-03-22 |
| 26/03/2426 March 2024 | Cessation of Lisa Hinderdael as a person with significant control on 2024-03-22 |
| 26/03/2426 March 2024 | Change of details for Ms Sofia Maria Hagen as a person with significant control on 2024-03-22 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2024-03-15 |
| 15/03/2415 March 2024 | Annual accounts for year ending 15 Mar 2024 |
| 11/03/2411 March 2024 | Current accounting period shortened from 2024-03-31 to 2024-03-15 |
| 16/02/2416 February 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 14/09/2314 September 2023 | Registered office address changed from C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD England to The Gallery 14 Upland Road East Dulwich London SE22 9EE on 2023-09-14 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/01/2323 January 2023 | Registered office address changed from C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 2023-01-23 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/07/2126 July 2021 | Registered office address changed from C/O Sedulo, Office 302 10 Whites Row London E1 7NF England to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 2021-07-26 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/08/2025 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HINDERDAEL |
| 07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / MS SOFIA MARIA HAGEN / 01/06/2020 |
| 13/06/2013 June 2020 | COMPANY NAME CHANGED SOFIA HAGEN LTD CERTIFICATE ISSUED ON 13/06/20 |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MISS LISA HINDERDAEL |
| 12/06/2012 June 2020 | PREVSHO FROM 31/10/2020 TO 31/05/2020 |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM THE GALLERY 14 UPLAND ROAD DULWICH LONDON SE22 9EE UNITED KINGDOM |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIA MARIA HAGEN / 01/01/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MS SOFIA MARIA HAGEN / 01/01/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/10/1923 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company