Company Results (links open in a new window)
|
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 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Full accounts made up to 2 January 2022
|
|
|
14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
10 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Keith Arthur Jones on 3 November 2022
|
|
|
01 Mar 2022 |
AA |
Full accounts made up to 3 January 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
18 May 2021 |
AA |
Full accounts made up to 29 December 2019
|
|
|
13 May 2021 |
MR01 |
Registration of charge 038694260011, created on 30 April 2021
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 038694260010, created on 15 February 2021
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
11 Nov 2020 |
AP01 |
Appointment of Andrew Ronald Carnie as a director on 9 November 2020
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020
|
|
|
07 Jan 2020 |
AD01 |
Registered office address changed from 180 the Strand London WC2R 1EA United Kingdom to Royalty House 72-74 Dean Street London W1D 3SG on 7 January 2020
|
|
|
17 Dec 2019 |
MR01 |
Registration of charge 038694260009, created on 5 December 2019
|
|
|
09 Dec 2019 |
AD01 |
Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019
|
|
|
06 Dec 2019 |
PSC05 |
Change of details for Soho House Limited as a person with significant control on 6 December 2019
|
|
|
04 Dec 2019 |
PSC05 |
Change of details for Soho House Limited as a person with significant control on 4 December 2019
|
|
|
04 Dec 2019 |
AD01 |
Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019
|
|
|
02 Dec 2019 |
PSC05 |
Change of details for Soho House Limited as a person with significant control on 29 November 2019
|
|