SONIC SEDUCTION LIMITED

03877368
8TH FLOOR 5 MERCHANT SQUARE LONDON ENGLAND W2 1AS

Documents

Documents
Date Category Description Pages
11 Jul 2024 officers Termination of appointment of director (Thomas Coesfeld) 1 Buy now
05 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2023 officers Termination of appointment of secretary (the Business Setup Ltd) 1 Buy now
31 May 2023 officers Termination of appointment of director (Paul David Humphreys) 1 Buy now
31 May 2023 officers Appointment of director (Mr Alistair Mark Norbury) 2 Buy now
31 May 2023 officers Appointment of director (Thomas Coesfeld) 2 Buy now
31 May 2023 officers Appointment of director (David D’Urbano) 2 Buy now
31 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2023 accounts Annual Accounts 9 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2022 accounts Annual Accounts 8 Buy now
12 May 2022 capital Return of purchase of own shares 3 Buy now
10 May 2022 capital Notice of cancellation of shares 6 Buy now
25 Apr 2022 resolution Resolution 2 Buy now
21 Apr 2022 mortgage Registration of a charge 21 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Claudia Ute Brucken) 1 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Paul David Humphreys) 2 Buy now
25 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2021 accounts Annual Accounts 8 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Change of particulars for director (Mr Paul David Humphreys) 2 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (Kensington (Secretarial & Registrar) Services Limited) 1 Buy now
12 Nov 2020 accounts Annual Accounts 8 Buy now
22 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2019 officers Change of particulars for director (Mr Paul David Humphreys) 2 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2018 accounts Annual Accounts 6 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 officers Change of particulars for director (Mr Paul David Humphreys) 2 Buy now
28 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2018 officers Change of particulars for director (Ms Claudia Ute Brucken) 2 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 6 Buy now
25 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Oct 2016 accounts Annual Accounts 6 Buy now
22 Jan 2016 accounts Annual Accounts 6 Buy now
13 Jan 2016 officers Appointment of director (Mr Paul David Humphreys) 2 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
03 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Nov 2014 accounts Annual Accounts 4 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Annual Accounts 4 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
28 Aug 2012 accounts Annual Accounts 5 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
24 Jan 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
02 Feb 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 officers Change of particulars for director (Claudia Brucken) 2 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Kensington (Secretarial & Registrar) Services Limited) 2 Buy now
27 Sep 2009 accounts Annual Accounts 6 Buy now
26 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
06 Nov 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 annual-return Return made up to 15/11/07; full list of members 4 Buy now
01 Sep 2007 accounts Annual Accounts 6 Buy now
01 Aug 2007 annual-return Return made up to 15/11/06; full list of members; amend 6 Buy now
29 Jan 2007 annual-return Return made up to 15/11/06; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
14 Dec 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
27 Sep 2005 accounts Annual Accounts 7 Buy now
30 Dec 2004 accounts Annual Accounts 7 Buy now
26 Nov 2004 annual-return Return made up to 15/11/04; full list of members 6 Buy now
24 Nov 2003 annual-return Return made up to 15/11/03; full list of members 6 Buy now
04 Sep 2003 accounts Annual Accounts 7 Buy now
20 Nov 2002 annual-return Return made up to 15/11/02; full list of members 6 Buy now
07 Jun 2002 accounts Annual Accounts 5 Buy now
03 Dec 2001 annual-return Return made up to 15/11/01; full list of members 6 Buy now
20 Aug 2001 accounts Annual Accounts 5 Buy now
17 Jan 2001 officers Secretary's particulars changed 1 Buy now
15 Jan 2001 address Registered office changed on 15/01/01 from: 112 a & b westbourne grove chepstow road london W2 5RU 1 Buy now
23 Nov 2000 annual-return Return made up to 15/11/00; full list of members 6 Buy now
15 Nov 1999 incorporation Incorporation Company 18 Buy now