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SOPHIA WEBSTER LIMITED

Company number 08691217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 AP01 Appointment of Ms Daria Polunina as a director on 16 October 2024
17 Oct 2024 TM01 Termination of appointment of Jane Elizabeth Vinson as a director on 16 October 2024
04 Oct 2024 AA Group of companies' accounts made up to 30 September 2023
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
11 Sep 2024 MR01 Registration of charge 086912170005, created on 5 September 2024
09 Jul 2024 AD01 Registered office address changed from Zetland House 109 -123 Clifton Street London EC2A 4LD England to 3 Cooperage Yard London E15 2QR on 9 July 2024
02 Nov 2023 TM01 Termination of appointment of Jessica Susan Graves as a director on 23 October 2023
11 Oct 2023 MA Memorandum and Articles of Association
01 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of Dilys Lorraine Maltby as a director on 31 July 2023
13 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
22 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
08 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
27 May 2022 AP01 Appointment of Ms Jessica Susan Graves as a director on 25 May 2022
22 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
19 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
08 Dec 2020 TM01 Termination of appointment of Peter Wodehouse Williams as a director on 1 December 2020
09 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
01 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
27 Feb 2020 AP01 Appointment of Ms Dilys Lorraine Maltby as a director on 14 February 2020
29 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
02 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
02 Jul 2019 TM01 Termination of appointment of Nicholas Matthew Schneidau Kirkwood as a director on 27 June 2019
02 Jul 2019 TM01 Termination of appointment of Christopher David Suarez as a director on 27 June 2019