| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(4 pages)
|
| AD04 |
Registers new location: Queensway House 11 Queensway New Milton Hants BH25 5NR.
filed on: 13th, May 2023
|
address |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 19th, April 2023
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2023
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 03/04/23
filed on: 19th, April 2023
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Capital declared on Wed, 19th Apr 2023: 1.00 GBP
filed on: 19th, April 2023
|
capital |
Free Download
(5 pages)
|
| CH01 |
On Mon, 22nd Aug 2022 director's details were changed
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 18th Aug 2022 - the day director's appointment was terminated
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 18th Aug 2022 new director was appointed.
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 2nd, August 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 9th, August 2021
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Sun, 10th Jan 2021 director's details were changed
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 24th, February 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(4 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Arcadia House Maritime Walk Southampton SO14 3TL. Previous address: 10-14 Union Street London SE1 1SZ
filed on: 14th, May 2018
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Tue, 29th Aug 2017
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 29th Aug 2017 - the day secretary's appointment was terminated
filed on: 21st, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 30th, August 2017
|
accounts |
Free Download
(4 pages)
|
| TM02 |
Thu, 25th May 2017 - the day secretary's appointment was terminated
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 25th May 2017
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Mon, 9th May 2016 with full list of members
filed on: 7th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 7th Jun 2016: 60000.00 GBP
|
capital |
|
| AD03 |
Registered inspection location new location: 10-14 Union Street London SE1 1SZ.
filed on: 10th, February 2016
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 1st Jul 2015
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 29th Jun 2015 with full list of members
filed on: 10th, July 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Fri, 10th Jul 2015: 60000.00 GBP
|
capital |
|
| AP01 |
On Wed, 18th Feb 2015 new director was appointed.
filed on: 10th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 5th, March 2015
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Thu, 19th Feb 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 19th Feb 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 19th Feb 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 22nd, October 2014
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, October 2014
|
resolution |
|
| AR01 |
Annual return drawn up to Mon, 22nd Sep 2014 with full list of members
filed on: 24th, September 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 24th Sep 2014: 60000.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 24th, September 2014
|
auditors |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 23rd, September 2014
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, August 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Sun, 22nd Sep 2013 with full list of members
filed on: 7th, November 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Thu, 7th Nov 2013: 60000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Wed, 31st Jul 2013 - the day director's appointment was terminated
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 14th Jun 2013 new director was appointed.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sat, 22nd Sep 2012 with full list of members
filed on: 25th, September 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Tue, 4th Sep 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Jun 2012 new director was appointed.
filed on: 11th, June 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 3rd May 2012 - the day director's appointment was terminated
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 3rd May 2012 - the day director's appointment was terminated
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 3rd May 2012 - the day director's appointment was terminated
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Jan 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 25th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Thu, 22nd Sep 2011 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Fri, 15th Jul 2011 new director was appointed.
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 15th Jul 2011 - the day secretary's appointment was terminated
filed on: 15th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 31st Mar 2011 - the day director's appointment was terminated
filed on: 31st, March 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 10th, January 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Wed, 22nd Sep 2010 with full list of members
filed on: 27th, September 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Wed, 4th Nov 2009 secretary's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 4th Nov 2009 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 4th Nov 2009 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 22nd Sep 2009 with full list of members
filed on: 14th, October 2009
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 6th, November 2008
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed sonata services LIMITEDcertificate issued on 05/11/08
filed on: 4th, November 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Thu, 25th Sep 2008 Director appointed
filed on: 25th, September 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, September 2008
|
incorporation |
Free Download
(20 pages)
|