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SONNE (UK) LIMITED

Company number 10347747

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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)
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
03 Jan 2023 TM02 Termination of appointment of Pitsec Limited as a secretary on 1 January 2023
20 Dec 2022 CH04 Secretary's details changed for Pitsec Limited on 19 December 2018
22 Sep 2022 PSC04 Change of details for Bik Kwan Bikie Wong as a person with significant control on 20 September 2022
21 Sep 2022 PSC04 Change of details for Bik Kwan Bikie Wong as a person with significant control on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Ms Bik Kwan Bikie Wong on 20 September 2022
20 Sep 2022 AD01 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 20 September 2022
16 Sep 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
01 Aug 2022 PSC01 Notification of Bik Kwan Bikie Wong as a person with significant control on 26 August 2016
01 Aug 2022 PSC07 Cessation of A&a Brilliance Limited as a person with significant control on 24 July 2017
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
04 Sep 2020 AA Micro company accounts made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 March 2019
31 May 2019 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019
05 Sep 2018 PSC02 Notification of A&a Brilliance Limited as a person with significant control on 24 July 2017
05 Sep 2018 PSC07 Cessation of Bik Kwan Bikie Wong as a person with significant control on 24 July 2017
22 Aug 2018 AA Micro company accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
13 Aug 2018 CH01 Director's details changed for Ms Bik Kwan Bikie Wong on 12 August 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates