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Soogen Holdings Limited

Documents

Total Documents36
Total Pages490

Filing History

7 February 2024Confirmation statement made on 3 February 2024 with no updates
12 October 2023Total exemption full accounts made up to 31 December 2022
14 February 2023Confirmation statement made on 3 February 2023 with no updates
10 February 2023Total exemption full accounts made up to 31 December 2021
13 July 2022Group of companies' accounts made up to 31 December 2020
2 March 2022Director's details changed for Mr Johan Arthur Frans Cuypers on 2 March 2022
2 March 2022Confirmation statement made on 3 February 2022 with no updates
7 October 2021Registered office address changed from C/O Monarch Assurance Se 10th Floor, 3 Hardman Street Manchester M3 3HF England to 24 Gladstone Road Altrincham Cheshire WA14 1NS on 7 October 2021
22 September 2021Previous accounting period shortened from 30 June 2021 to 31 December 2020
9 April 2021Confirmation statement made on 3 February 2021 with no updates
29 December 2020Current accounting period extended from 31 December 2020 to 30 June 2021
11 August 2020Group of companies' accounts made up to 31 December 2019
28 February 2020Confirmation statement made on 3 February 2020 with no updates
7 January 2020Registered office address changed from 1 Portland Street 3rd Floor - 3B Manchester M1 3BE England to C/O Monarch Assurance Se 10th Floor, 3 Hardman Street Manchester M3 3HF on 7 January 2020
14 August 2019Group of companies' accounts made up to 31 December 2018
13 February 2019Confirmation statement made on 3 February 2019 with no updates
13 June 2018Group of companies' accounts made up to 31 December 2017
7 February 2018Director's details changed for Mr Johan Arthur Frans Cuypers on 7 February 2018
7 February 2018Confirmation statement made on 3 February 2018 with no updates
7 February 2018Change of details for Mr Johan Arthur Frans Cuypers as a person with significant control on 7 February 2018
17 July 2017Group of companies' accounts made up to 31 December 2016
17 July 2017Group of companies' accounts made up to 31 December 2016
23 March 2017Confirmation statement made on 3 February 2017 with updates
23 March 2017Registered office address changed from No.1 London Bridge London SE1 9BG England to 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 23 March 2017
23 March 2017Confirmation statement made on 3 February 2017 with updates
23 March 2017Registered office address changed from No.1 London Bridge London SE1 9BG England to 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 23 March 2017
9 June 2016Group of companies' accounts made up to 31 December 2015
9 June 2016Group of companies' accounts made up to 31 December 2015
2 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,650,001
2 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,650,001
17 December 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 2,650,001
17 December 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 2,650,001
10 March 2015Current accounting period shortened from 28 February 2016 to 31 December 2015
10 March 2015Current accounting period shortened from 28 February 2016 to 31 December 2015
3 February 2015Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
3 February 2015Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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