SOGEN LTD
Company number 07475097 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 12 Sep 2025 | Satisfaction of charge 074750970003 in full · 1 page | View document |
| 12 Sep 2025 | Satisfaction of charge 074750970002 in full · 1 page | View document |
| 28 Aug 2025 | Registration of charge 074750970005, created on 2025-08-20 · 8 pages | View document |
| 8 Aug 2025 | Registration of charge 074750970004, created on 2025-08-05 · 7 pages | View document |
| 8 Apr 2025 | Registration of charge 074750970003, created on 2025-04-07 · 13 pages | View document |
| 8 Apr 2025 | Registration of charge 074750970002, created on 2025-04-07 · 10 pages | View document |
| 7 Apr 2025 | Satisfaction of charge 074750970001 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 14 Mar 2024 | Notification of George Georgiou as a person with significant control on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Charalambos Georgiou as a director on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr George Georgiou as a director on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Cessation of Charalambos Georgiou as a person with significant control on 2024-03-14 · 1 page | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 3 pages | View document |
| 12 Mar 2023 | Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN to 9 Lanark Square London E14 9RE on 2023-03-12 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-02-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 20 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074750970001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 9 Jun 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 8 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Jun 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 23 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PORTER | View document |
| 23 May 2015 | DIRECTOR APPOINTED MR CHARALAMBOS GEORGIOU | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 20 Aug 2013 | FIRST GAZETTE | View document |
| 16 Aug 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALAN PORTER / 20/04/2012 | View document |
| 20 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM | View document |
| 21 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |