THE SOHO AGENCY LIMITED



Company Documents

DateDescription
17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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12/07/2312 July 2023 Director's details changed for Helen Elizabeth Ann Mortimer on 2023-07-11

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Appointment of Carina Lucy Penelope Rizvi as a director on 2021-06-16

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11/08/2111 August 2021 Appointment of Mr Benjamin Jonathan Clark as a director on 2021-06-16

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19/07/2119 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE EUGENIE LAURIMORE / 24/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH SAUNDERS / 24/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN MILNES-SMITH / 24/07/2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/01/2021 January 2020 DIRECTOR APPOINTED HELEN ELIZABETH ANN MORTIMER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 DIRECTOR APPOINTED ALICE ELIZABETH SAUNDERS

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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05/08/195 August 2019 DIRECTOR APPOINTED ROWAN ROSEMARY LAWTON

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26/06/1926 June 2019 16/05/19 STATEMENT OF CAPITAL GBP 941.16

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18/06/1918 June 2019 DIRECTOR APPOINTED DONALD LAWRENCE TAFFNER JR

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05/06/195 June 2019 ADOPT ARTICLES 01/05/2019

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31/01/1931 January 2019 COMPANY NAME CHANGED LUCAS ALEXANDER WHITLEY LIMITED CERTIFICATE ISSUED ON 31/01/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN MILNES-SMITH / 23/10/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HASELDEN LUCAS / 23/10/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ALEXANDER / 23/10/2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 15/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN MILNES-SMITH / 15/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HASELDEN LUCAS / 15/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ALEXANDER / 15/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE EUGENIE LAURIMORE / 15/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE EUGENIE LAURIMORE / 15/07/2018

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18/07/1818 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 15/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018

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05/07/185 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018

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05/07/185 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018

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05/07/185 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ARAMINTA MARY WHITLEY / 05/07/2018

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21/06/1821 June 2018 CESSATION OF MARK HASELDEN LUCAS AS A PSC

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21/06/1821 June 2018 CESSATION OF ARAMINTA MARY WHITLEY AS A PSC

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21/06/1821 June 2018 CESSATION OF JULIAN MARK ALEXANDER AS A PSC

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21/06/1821 June 2018 NOTIFICATION OF PSC STATEMENT ON 21/06/2018

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 14 VERNON STREET LONDON W14 0RJ

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR APPOINTED MS SOPHIE EUGENIE LAURIMORE

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09/06/179 June 2017 26/05/17 STATEMENT OF CAPITAL GBP 847.04

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05/05/175 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/175 May 2017 RETURN OF PURCHASE OF OWN SHARES

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05/05/175 May 2017 20/04/17 STATEMENT OF CAPITAL GBP 654.54

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31/12/1631 December 2016 31/12/16 UNAUDITED ABRIDGED

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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

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22/07/1522 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ALEXANDER / 11/09/2014

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07/08/147 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITLEY

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17/07/1317 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1219 July 2012 Annual return made up to 16 July 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 December 2011

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18/07/1118 July 2011 Annual return made up to 16 July 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 December 2010

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28/07/1028 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ALEXANDER / 16/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HASELDEN LUCAS / 16/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARAMINTA MARY WHITLEY / 16/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN MILNES-SMITH / 16/07/2010

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18/05/1018 May 2010 RETURN OF PURCHASE OF OWN SHARES

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04/03/104 March 2010 SOLVENCY STATEMENT DATED 23/02/10

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04/03/104 March 2010 REDUCE SHARE PREM ACCOUNT TO NIL 23/02/2010

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04/03/104 March 2010 04/03/10 STATEMENT OF CAPITAL GBP 730.00

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04/03/104 March 2010 STATEMENT BY DIRECTORS

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/07/0930 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/12/0830 December 2008 GBP IC 750/749.8 12/12/08 GBP SR [email protected]=0.2

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30/12/0830 December 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/12/088 December 2008 GBP IC 770/750 05/11/08 GBP SR [email protected]=20

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08/12/088 December 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/07/0818 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/07/0718 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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05/09/065 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 £ IC 960/770 23/06/06 £ SR [email protected]=190

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20/07/0620 July 2006 £ IC 1000/960 23/06/06 £ SR [email protected]=40

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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09/06/069 June 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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09/06/069 June 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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01/06/061 June 2006 APPROVED CONTRACTS 18/05/06

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31/05/0631 May 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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31/05/0631 May 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/07/0416 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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01/08/031 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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10/07/0210 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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31/07/0131 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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09/08/009 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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14/09/9914 September 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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12/10/9812 October 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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28/07/9728 July 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/07/9728 July 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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15/04/9715 April 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RD

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15/04/9715 April 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: G OFFICE CHANGED 15/04/97 CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RD

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 S-DIV 25/11/96

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17/12/9617 December 1996 £ NC 1000/1200 28/11/96

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17/12/9617 December 1996 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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17/12/9617 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9617 December 1996 ADOPT MEM AND ARTS 25/11/96

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17/12/9617 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 FORM 287 ADDRESS ON INCORPORATIO

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22/07/9622 July 1996 SECRETARY RESIGNED

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22/07/9622 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 DIRECTOR RESIGNED

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15/07/9615 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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