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SONASSI LTD

Company number 07715859

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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)
13 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
22 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
22 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
01 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
01 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
01 Oct 2020 AP01 Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Angus Macsween as a director on 1 October 2020
30 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
16 Oct 2019 AA Accounts for a small company made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Benjamin Kazem Lessani as a director on 10 January 2019
06 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Sep 2018 AP01 Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Richard Strachan Logan as a director on 4 September 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Feb 2018 AP03 Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018
04 Dec 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 AP01 Appointment of Mr Richard Strachan Logan as a director on 17 November 2017
30 Nov 2017 AP01 Appointment of Mr Angus Macsween as a director on 17 November 2017
29 Nov 2017 AD01 Registered office address changed from 14 1st Floor 14 Exchange Quay Salford M5 3EQ to 3rd Floor, 11-21 Paul Street London EC2A 4JU on 29 November 2017
29 Nov 2017 MR01 Registration of charge 077158590001, created on 17 November 2017
31 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016