Companies House does not verify the accuracy of the information filed

SONNEKA LIMITED

Company number 03547913

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Sep 2023	AP01	Appointment of Mr David Mccormick as a director on 1 September 2023	View PDF Appointment of Mr David Mccormick as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Peter O'neill as a director on 1 September 2023	View PDF Termination of appointment of Peter O'neill as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CH04	Secretary's details changed for Binder Trust Limited on 10 February 2023	View PDF Secretary's details changed for Binder Trust Limited on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH02	Director's details changed for Essex Nominees Limited on 31 October 2022	View PDF Director's details changed for Essex Nominees Limited on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH04	Secretary's details changed for Binder Trust Limited on 13 February 2023	View PDF Secretary's details changed for Binder Trust Limited on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
04 Nov 2022	AD01	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 November 2022	View PDF Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 November 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC07	Cessation of Emilio Giovanni Binda as a person with significant control on 16 January 2021	View PDF Cessation of Emilio Giovanni Binda as a person with significant control on 16 January 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CH04	Secretary's details changed for Binder Trust Limited on 31 December 2020	View PDF Secretary's details changed for Binder Trust Limited on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2 April 2020	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2 April 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

SONNEKA LIMITED

Filter by category