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SOSTENYA GROUP LIMITED

Company number 08926790

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jun 2024 PSC04 Change of details for Mrs. Federica Giovannini as a person with significant control on 5 January 2023
21 Jun 2024 PSC07 Cessation of Pietro Colucci as a person with significant control on 5 January 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
14 May 2024 CS01 Confirmation statement made on 6 March 2024 with updates
22 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 AD01 Registered office address changed from 44 Welbeck Street London W1G 8DY England to Spaces Oxford Street Mappin House 4 Winsley Street London W1W 8HF on 14 July 2022
11 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
28 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
28 Apr 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2021 MAR Re-registration of Memorandum and Articles
28 Apr 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Apr 2021 RR02 Re-registration from a public company to a private limited company
15 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
02 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
02 Mar 2020 PSC04 Change of details for Mr. Pietro Colucci as a person with significant control on 2 March 2020
02 Mar 2020 CH01 Director's details changed for Pietro Colucci on 2 March 2020
13 Feb 2020 PSC04 Change of details for Mr. Pietro Colucci as a person with significant control on 13 February 2020