SOPHIE NEILAN LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-07 with updates

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09/04/259 April 2025 Change of details for Ms Sophie Annabel Neilan as a person with significant control on 2016-04-06

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16/12/2416 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-07 with updates

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07/12/237 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-07 with updates

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17/04/2317 April 2023 Director's details changed for Ms Sophie Annabel Neilan on 2022-11-21

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17/04/2317 April 2023 Change of details for Ms Sophie Annabel Neilan as a person with significant control on 2022-11-21

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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15/10/1915 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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15/03/1915 March 2019 COMPANY NAME CHANGED FALCON BRAND DESIGN LIMITED CERTIFICATE ISSUED ON 15/03/19

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11/03/1911 March 2019 CHANGE OF NAME 11/02/2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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28/12/1728 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM HYDE HOUSE (2ND FLOOR) THE HYDE, EDGWARE ROAD LONDON NW9 6LH UNITED KINGDOM

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNABEL NEILAN / 09/05/2011

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01/03/111 March 2011 COMPANY NAME CHANGED SOOK STUDIO LIMITED CERTIFICATE ISSUED ON 01/03/11

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01/03/111 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1014 April 2010 DIRECTOR APPOINTED SOPHIE ANNABEL NEILAN

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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