SONS AND CO LONDON LIMITED

Company number 09909208

Date	Type	Description	View / Download
08 Dec 2020	PSC07	Cessation of Simon Peter Martindale Roberts as a person with significant control on 9 March 2020	(1 page)
08 Dec 2020	PSC07	Cessation of Alexander David Orlando Stocker as a person with significant control on 9 March 2020	(1 page)
31 Jul 2020	AD01	Registered office address changed from 22 Welbeck Street London W1G 8EF United Kingdom to 30 Stamford Street London SE1 1LQ on 31 July 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Christian John Stocker as a director on 9 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Alexander David Orlando Stocker as a director on 9 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Simon Peter Martindale Roberts as a director on 9 March 2020	(1 page)
09 Mar 2020	PSC02	Notification of Jtre London Limited as a person with significant control on 9 March 2020	(2 pages)
09 Mar 2020	PSC07	Cessation of Simon Peter Martindale Roberts as a person with significant control on 9 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Juraj Marko as a director on 9 March 2020	(2 pages)
09 Mar 2020	PSC07	Cessation of Alexander David Orlando Stocker as a person with significant control on 9 March 2020	(1 page)
09 Mar 2020	PSC07	Cessation of Christian John Stocker as a person with significant control on 9 March 2020	(1 page)
23 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages)
21 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
16 Dec 2019	PSC04	Change of details for Mr Christian John Stocker as a person with significant control on 1 December 2019	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Christian John Stocker on 1 December 2019	(2 pages)
15 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
14 May 2019	PSC04	Change of details for Mr Simon Peter Martindale Roberts as a person with significant control on 1 February 2019	(2 pages)
13 May 2019	CH01	Director's details changed for Mr Simon Peter Martindale Roberts on 1 February 2019	(2 pages)
21 Dec 2018	PSC04	Change of details for Mr Christian John Stocker as a person with significant control on 1 December 2018	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
21 Dec 2018	CH01	Director's details changed for Mr Christian John Stocker on 1 December 2018	(2 pages)
20 Dec 2018	PSC04	Change of details for Alexander David Orlando Stocker as a person with significant control on 1 December 2018	(2 pages)
05 Nov 2018	AD01	Registered office address changed from 7 Stratford Place London W1C 1AY United Kingdom to 22 Welbeck Street London W1G 8EF on 5 November 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)