SOFRA INTERNATIONAL LIMITED
Company number 02744044 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 23 Jun 2025 | Change of details for Mr Huseyin Ozer as a person with significant control on 2025-06-01 · 2 pages | View document |
| 23 Jun 2025 | Registered office address changed from 1 st. Christophers Place London W1U 1LT England to 11 South Molton Street London W1K 5QJ on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Director's details changed for Mr Huseyin Ozer on 2025-06-01 · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Huseyin Ozer on 2025-06-01 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from 18 Shepard Street London W1J 7JG to 1 st. Christophers Place London W1U 1LT on 2025-06-09 · 1 page | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 27 Dec 2023 | Registration of charge 027440440018, created on 2023-12-22 · 20 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 14 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 14 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 7 pages | View document |
| 20 Dec 2021 | Amended accounts for a dormant company made up to 2020-07-31 · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 3 pages | View document |
| 3 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 16 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jun 2020 | PREVEXT FROM 30/06/2019 TO 31/07/2019 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027440440016 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027440440015 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 24 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027440440017 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | CESSATION OF SOFRA HOLDINGS LTD AS A PSC | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSEYIN OZER | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY OZNUR DEMIR | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027440440017 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM SOFRA GROUP OFFICE 36 TAVISTOCK STREET LONDON WC2E 7PB | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027440440016 | View document |
| 26 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 · 9 pages | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ERHAN BARUT | View document |
| 20 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027440440015 | View document |
| 26 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders · 4 pages | View document |
| 2 Sep 2013 | SECRETARY APPOINTED MS OZNUR DEMIR | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O SOFRA GROUP OFFICE 36 TAVISTOCK STREET LONDON WC2E 7PB UNITED KINGDOM | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 11 CIRCUS ROAD TOP FLOOR LONDON NW8 6NX | View document |
| 2 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HATICE OZER | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MRS HATICE KUBRA OZER | View document |
| 6 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Dec 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN OZER / 26/02/2009 | View document |
| 2 Jul 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 27 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 2ND FLOOR 23 TAVISTOCK STREET LONDON WC2E 7NX | View document |
| 5 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 6 May 2004 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2003 | SECRETARY RESIGNED | View document |
| 11 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | SECRETARY RESIGNED | View document |
| 1 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 5TH FLOOR 38 WIGMORE STREET LONDON W1H 0BX | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: MUNRO HOUSE 40-42 KING STREET COVENT GARDEN LONDON WC2E 8JS | View document |
| 13 Sep 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 24 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | SECRETARY RESIGNED | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | View document |
| 5 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/09/93 | View document |
| 17 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Oct 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 17 Sep 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/92 | View document |
| 17 Sep 1992 | COMPANY NAME CHANGED FAYEFINE LIMITED CERTIFICATE ISSUED ON 18/09/92 | View document |
| 1 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |