- Company Overview for SONASSI LTD (07715859)
- Filing history for SONASSI LTD (07715859)
- People for SONASSI LTD (07715859)
- Charges for SONASSI LTD (07715859)
- More for SONASSI LTD (07715859)
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) |
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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
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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 |