SOUK INVESTMENTS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewRegistration of charge 047096300008, created on 2025-09-01

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03/09/253 September 2025 NewRegistration of charge 047096300010, created on 2025-09-01

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03/09/253 September 2025 NewRegistration of charge 047096300009, created on 2025-09-01

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03/09/253 September 2025 NewRegistration of charge 047096300007, created on 2025-09-01

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13/08/2513 August 2025 Registration of charge 047096300006, created on 2025-08-11

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with no updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Certificate of change of name

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05/04/235 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047096300004

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047096300003

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047096300005

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 Registered office address changed from , 1a Shorts Gardens, London, WC2H 9AT to 12 Roseneath Road London SW11 6AH on 2017-10-16

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1A SHORTS GARDENS LONDON WC2H 9AT

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15

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10/06/1610 June 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 DISS40 (DISS40(SOAD))

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23/07/1323 July 2013 FIRST GAZETTE

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22/07/1322 July 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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05/05/125 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADIA MAHDI / 25/03/2010

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16/06/1016 June 2010 Annual return made up to 25 March 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR MAHDI / 25/03/2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 122 SAINT PANCRAS WAY LONDON NW1 9NB

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26/04/1026 April 2010 Registered office address changed from , 122 Saint Pancras Way, London, NW1 9NB on 2010-04-26

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 27 LITCHFIELD STREET LONDON WC2 H9NJ

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 SECRETARY RESIGNED

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08/04/038 April 2003

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/037 April 2003

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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