CS01 |
Confirmation statement with no updates 2024-02-15
filed on: 20th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-11-27
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-27
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-01-02
filed on: 29th, March 2023
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-15
filed on: 16th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-01-03
filed on: 1st, March 2022
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-15
filed on: 17th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-29
filed on: 18th, May 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-15
filed on: 25th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-09
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-09
filed on: 11th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-02-15
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
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 2019-12-09
filed on: 9th, December 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-12-06
filed on: 6th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
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 2019-12-04
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-12-04
filed on: 4th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2019-12-02
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-11-29
filed on: 2nd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-30
filed on: 1st, November 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-15
filed on: 15th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(23 pages)
|
AD02 |
Location of register of charges has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN at an unknown date
filed on: 2nd, August 2018
|
address |
Free Download
(2 pages)
|
CH01 |
On 2017-07-28 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-29
filed on: 29th, March 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-27
filed on: 27th, March 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-02-15
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-01-01
filed on: 6th, October 2017
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017-02-15
filed on: 16th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-01-18
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-01-17
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-01-03
filed on: 12th, October 2016
|
accounts |
Free Download
(18 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Old Bailey London EC4M 7EG at an unknown date
filed on: 15th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-15 with full list of members
filed on: 16th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-02-16: 1.00 GBP
|
capital |
|
CERTNM |
Company name changed in house group LIMITEDcertificate issued on 04/02/16
filed on: 4th, February 2016
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CERTNM |
Company name changed in house build LIMITEDcertificate issued on 04/01/16
filed on: 4th, January 2016
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 20th, October 2015
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2015
|
incorporation |
Free Download
(41 pages)
|
AA |
Full accounts data made up to 2014-12-28
filed on: 12th, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-02-15 with full list of members
filed on: 20th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-20: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-29
filed on: 9th, October 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2014-02-15 with full list of members
filed on: 21st, February 2014
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2014-02-28 to 2013-12-31
filed on: 6th, January 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, February 2013
|
incorporation |
Free Download
(52 pages)
|