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SOPHIE THEAKSTON LTD

Company number 11979040

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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)
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
03 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
10 May 2021 AD01 Registered office address changed from Office Gold Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to 31 Barrowgate Road London W4 4QX on 10 May 2021
10 Feb 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
25 Jan 2021 AA Micro company accounts made up to 31 March 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
19 Nov 2019 TM01 Termination of appointment of Sophie Wright as a director on 18 November 2019
19 Nov 2019 PSC07 Cessation of Sophie Wright as a person with significant control on 18 November 2019
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-03
10 May 2019 CH01 Director's details changed for Miss Sophie Thomas Wright on 3 May 2019
10 May 2019 PSC04 Change of details for Miss Sophie Thomas Wright as a person with significant control on 3 May 2019
10 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
03 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted