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SOHO MANAGEMENT GROUP LIMITED

Company number 11440282

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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)
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
17 Apr 2023 CH01 Director's details changed for Mr Daniel Terence Whomes on 17 April 2023
17 Apr 2023 PSC04 Change of details for Mr Daniel Terence Whomes as a person with significant control on 17 April 2023
04 Apr 2023 CH01 Director's details changed for Mr Daniel Terence Whomes on 6 October 2022
04 Apr 2023 PSC04 Change of details for Mr Daniel Terence Whomes as a person with significant control on 6 October 2022
04 Apr 2023 CH01 Director's details changed for Mr Sasza Bandiera on 6 October 2022
04 Apr 2023 PSC04 Change of details for Mr Sasza Bandiera as a person with significant control on 6 October 2022
29 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
06 Oct 2022 AD01 Registered office address changed from 2nd Floor 64 North Row Mayfair London W1J 7DA United Kingdom to 2nd Floor 64 North Row Mayfair London W1K 7DA on 6 October 2022
30 Sep 2022 AD01 Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England to 2nd Floor 64 North Row Mayfair London W1J 7DA on 30 September 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
01 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
16 Dec 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
24 Jun 2021 CH01 Director's details changed for Mr Sasza Bandiera on 12 April 2021
24 Jun 2021 CH01 Director's details changed for Mr Daniel Terence Whomes on 12 April 2021
24 Jun 2021 PSC04 Change of details for Mr Daniel Terence Whomes as a person with significant control on 12 April 2021
02 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
28 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
28 Jul 2020 PSC04 Change of details for Mr Sasza Bandiera as a person with significant control on 6 July 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 SH10 Particulars of variation of rights attached to shares
18 May 2020 SH20 Statement by Directors