SOPHIA PORTLAND LIMITED

11406352
85 GREAT PORTLAND STREET, 1ST FLOOR LONDON, UNITED KINGDOM LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2024 officers Termination of appointment of director (Pamela Ann Kennaugh) 1 Buy now
02 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2024 accounts Annual Accounts 9 Buy now
29 Jun 2024 accounts Amended Accounts 9 Buy now
28 Jun 2024 officers Change of particulars for director (Miss Chantal Elizabeth Quayle) 2 Buy now
28 Jun 2024 officers Change of particulars for director (Mrs Chantal Elizabeth Quayle) 2 Buy now
13 Jun 2024 officers Appointment of director (Mr Alexander William Beetham) 2 Buy now
13 Jun 2024 officers Appointment of director (Mrs Charlotte Emily Mearns) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Sue Moore) 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Mar 2024 officers Appointment of director (Miss Chantal Elizabeth Quayle) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Anna Louise Mazzilli) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Jason Carl Harrison) 1 Buy now
29 Nov 2023 officers Change of particulars for director (Ms Anna Louise Mazzilli) 2 Buy now
03 Nov 2023 officers Appointment of director (Miss Sue Moore) 2 Buy now
02 Nov 2023 officers Termination of appointment of director (Gemma Davies) 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Termination of appointment of director (Simon Grant Duggan) 1 Buy now
28 Apr 2023 accounts Annual Accounts 12 Buy now
03 Apr 2023 officers Appointment of director (Miss Gemma Davies) 2 Buy now
03 Apr 2023 officers Appointment of director (Mr Simon Grant Duggan) 2 Buy now
20 Feb 2023 officers Appointment of director (Miss Pamela Ann Kennaugh) 2 Buy now
20 Feb 2023 officers Termination of appointment of director (Gillian Elizabeth Tansley) 1 Buy now
02 Dec 2022 officers Appointment of director (Mr Jason Carl Harrison) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Ian Douglas Mudie) 1 Buy now
26 Oct 2022 officers Change of particulars for director (Mr Ian Douglas Mudie) 2 Buy now
06 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2022 officers Appointment of director (Mr Ian Douglas Mudie) 2 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 officers Termination of appointment of director (Olwen Watterson) 1 Buy now
24 Jun 2022 accounts Annual Accounts 6 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2021 capital Second Filing Capital Allotment Shares 4 Buy now
09 Apr 2021 capital Return of Allotment of shares 4 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
21 Jan 2021 officers Appointment of director (Miss Olwen Watterson) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Jane Wolstencroft) 1 Buy now
24 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 accounts Annual Accounts 7 Buy now
22 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2020 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 2 Buy now
12 Nov 2019 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Jd Secretariat Limited) 1 Buy now
01 Oct 2019 officers Appointment of director (Mrs Gillian Elizabeth Tansley) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Iqbal Havelivala) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (New Cavendish Management Limited) 1 Buy now
30 Sep 2019 officers Appointment of director (Ms Jane Wolstencroft) 2 Buy now
30 Sep 2019 officers Appointment of director (Ms Anna Louise Mazzilli) 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2018 officers Change of particulars for director (Mr Iqbal Havelivala) 2 Buy now
06 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 officers Appointment of corporate director (New Cavendish Management Limited) 2 Buy now
08 Jun 2018 incorporation Incorporation Company 11 Buy now