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SOREN NORRBY LIMITED

Company number 11749898

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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)
29 Dec 2023 AA Micro company accounts made up to 31 December 2022
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
14 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
06 Oct 2022 PSC04 Change of details for Mr Soren Norrby as a person with significant control on 6 October 2022
24 Jan 2022 AA Micro company accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
30 Sep 2021 CH01 Director's details changed for Mr Soren Norrby on 30 September 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2021 AD01 Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 27 Old Gloucester Street London London WC1N 3AX on 26 March 2021
16 Jan 2020 EH02 Elect to keep the directors' residential address register information on the public register
16 Jan 2020 EH03 Elect to keep the secretaries register information on the public register
16 Jan 2020 EH01 Elect to keep the directors' register information on the public register
16 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
30 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-27
18 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
18 Sep 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
04 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-04
  • GBP 100