THE SOHO AGENCY LIMITED

03226762
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Change of particulars for director (Ms Sophie Eugenie Laurimore) 2 Buy now
18 Oct 2024 officers Change of particulars for director (Carina Lucy Penelope Rizvi) 2 Buy now
18 Oct 2024 officers Change of particulars for director (Alice Elizabeth Saunders) 2 Buy now
18 Oct 2024 officers Change of particulars for director (Rowan Rosemary Lawton) 2 Buy now
18 Oct 2024 officers Change of particulars for director (Mr Benjamin Jonathan Clark) 2 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Change of particulars for director (Ms Sophie Eugenie Laurimore) 2 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Benjamin Jonathan Clark) 2 Buy now
05 Jul 2024 accounts Annual Accounts 10 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 officers Change of particulars for director (Helen Elizabeth Ann Mortimer) 2 Buy now
28 Jun 2023 accounts Annual Accounts 10 Buy now
09 Aug 2022 officers Change of particulars for director (Mrs Philippa Jean Milnes-Smith) 2 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 10 Buy now
21 Mar 2022 officers Termination of appointment of secretary (Araminta Mary Whitley) 1 Buy now
11 Aug 2021 officers Appointment of director (Mr Benjamin Jonathan Clark) 2 Buy now
11 Aug 2021 officers Appointment of director (Carina Lucy Penelope Rizvi) 2 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 11 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 officers Change of particulars for director (Alice Elizabeth Saunders) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mrs Philippa Jean Milnes-Smith) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Ms Sophie Eugenie Laurimore) 2 Buy now
25 Jun 2020 accounts Annual Accounts 10 Buy now
30 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2020 officers Appointment of director (Helen Elizabeth Ann Mortimer) 2 Buy now
02 Oct 2019 officers Appointment of director (Alice Elizabeth Saunders) 2 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2019 officers Appointment of director (Rowan Rosemary Lawton) 2 Buy now
11 Jul 2019 accounts Annual Accounts 11 Buy now
26 Jun 2019 capital Return of Allotment of shares 3 Buy now
18 Jun 2019 officers Appointment of director (Donald Lawrence Taffner Jr) 2 Buy now
05 Jun 2019 resolution Resolution 17 Buy now
31 Jan 2019 resolution Resolution 3 Buy now
23 Oct 2018 officers Change of particulars for director (Mrs Philippa Jean Milnes-Smith) 2 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Mark Haselden Lucas) 2 Buy now
23 Oct 2018 officers Change of particulars for director (Julian Mark Alexander) 2 Buy now
01 Aug 2018 accounts Annual Accounts 8 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 officers Change of particulars for secretary (Mrs Araminta Mary Whitley) 1 Buy now
18 Jul 2018 officers Change of particulars for director (Mrs Araminta Mary Whitley) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Julian Mark Alexander) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Mrs Philippa Jean Milnes-Smith) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Mr Mark Haselden Lucas) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Ms Sophie Eugenie Laurimore) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Ms Sophie Eugenie Laurimore) 2 Buy now
05 Jul 2018 officers Change of particulars for secretary (Mrs Araminta Mary Whitley) 1 Buy now
05 Jul 2018 officers Change of particulars for director (Mrs Araminta Mary Whitley) 2 Buy now
05 Jul 2018 officers Change of particulars for director (Mrs Araminta Mary Whitley) 2 Buy now
05 Jul 2018 officers Change of particulars for secretary (Mrs Araminta Mary Whitley) 1 Buy now
05 Jul 2018 officers Change of particulars for director (Mrs Araminta Mary Whitley) 2 Buy now
05 Jul 2018 officers Change of particulars for secretary (Mrs Araminta Mary Whitley) 1 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 accounts Annual Accounts 8 Buy now
09 Jun 2017 capital Return of Allotment of shares 3 Buy now
09 Jun 2017 officers Appointment of director (Ms Sophie Eugenie Laurimore) 2 Buy now
05 May 2017 capital Notice of cancellation of shares 4 Buy now
05 May 2017 resolution Resolution 2 Buy now
05 May 2017 capital Return of purchase of own shares 3 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 May 2016 accounts Annual Accounts 5 Buy now
22 Jul 2015 annual-return Annual Return 9 Buy now
19 Jun 2015 accounts Annual Accounts 5 Buy now
26 Sep 2014 officers Change of particulars for director (Julian Mark Alexander) 2 Buy now
07 Aug 2014 annual-return Annual Return 9 Buy now
03 Jul 2014 accounts Annual Accounts 6 Buy now
20 Sep 2013 officers Termination of appointment of director (Edward Whitley) 1 Buy now
17 Jul 2013 annual-return Annual Return 10 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
19 Jul 2012 annual-return Annual Return 10 Buy now
24 May 2012 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 10 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
28 Jul 2010 annual-return Annual Return 10 Buy now
28 Jul 2010 officers Change of particulars for director (Julian Mark Alexander) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mark Haselden Lucas) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mrs Philippa Jean Milnes-Smith) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Araminta Mary Whitley) 2 Buy now
19 Jul 2010 accounts Annual Accounts 5 Buy now
18 May 2010 capital Return of purchase of own shares 3 Buy now
04 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
04 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Mar 2010 insolvency Solvency statement dated 23/02/10 1 Buy now
04 Mar 2010 resolution Resolution 1 Buy now
30 Jul 2009 annual-return Return made up to 16/07/09; full list of members 6 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
22 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
30 Dec 2008 capital Gbp ic 750/749.8\12/12/08\gbp sr 2000@0.0001=0.2\ 1 Buy now
30 Dec 2008 resolution Resolution 1 Buy now
08 Dec 2008 resolution Resolution 1 Buy now
08 Dec 2008 capital Gbp ic 770/750\05/11/08\gbp sr 2000@0.01=20\ 2 Buy now
18 Jul 2008 annual-return Return made up to 16/07/08; full list of members 6 Buy now
02 Jun 2008 accounts Annual Accounts 6 Buy now
18 Jul 2007 annual-return Return made up to 16/07/07; full list of members 4 Buy now