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SORRENTO (UK) LTD

Company number 11565148

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2023	CH01	Director's details changed for Mr. Brett Simpson on 8 February 2023	View PDF Director's details changed for Mr. Brett Simpson on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH03	Secretary's details changed for Mrs Ruth Simpson on 8 February 2023	View PDF Secretary's details changed for Mrs Ruth Simpson on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC04	Change of details for Mr. Brett Simpson as a person with significant control on 8 February 2023	View PDF Change of details for Mr. Brett Simpson as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AD01	Registered office address changed from 51-53 Merchant Street Bristol BS1 3EE United Kingdom to Boconcept Old Mill Road Portishead Bristol BS20 7BX on 8 February 2023	View PDF Registered office address changed from 51-53 Merchant Street Bristol BS1 3EE United Kingdom to Boconcept Old Mill Road Portishead Bristol BS20 7BX on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC04	Change of details for Mrs Ruth Mary Simpson as a person with significant control on 8 February 2023	View PDF Change of details for Mrs Ruth Mary Simpson as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	MR01	Registration of charge 115651480001, created on 27 August 2021	View PDF Registration of charge 115651480001, created on 27 August 2021 - link opens in a new window - 23 pages (23 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	PSC04	Change of details for Mrs Ruth Mary Simpson as a person with significant control on 1 September 2019	View PDF Change of details for Mrs Ruth Mary Simpson as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC04	Change of details for Mr. Brett Simpson as a person with significant control on 1 September 2019	View PDF Change of details for Mr. Brett Simpson as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr. Brett Simpson on 1 September 2019	View PDF Director's details changed for Mr. Brett Simpson on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-12 GBP 100	View PDF Incorporation Statement of capital on 2018-09-12 GBP 100 - link opens in a new window - 32 pages (32 pages)

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SORRENTO (UK) LTD

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