SIONIC GLOBAL (KL) LIMITED

06953075
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
15 Jan 2025 address Move Registers To Sail Company With New Address 1 Buy now
15 Jan 2025 officers Appointment of director (Amber Wilkinson) 2 Buy now
13 Jan 2025 officers Appointment of director (Mr Matthew Button) 2 Buy now
02 Jan 2025 address Change Sail Address Company With New Address 1 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
02 Dec 2024 officers Termination of appointment of director (Antonio Debiase) 1 Buy now
18 Aug 2024 accounts Annual Accounts 9 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
19 Oct 2023 accounts Annual Accounts 9 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
10 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Richard Nathan Cowen) 1 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Craig Lance Sher) 1 Buy now
17 Dec 2021 officers Appointment of director (Mark Neil Grocott) 2 Buy now
17 Dec 2021 officers Appointment of director (Antonio Debiase) 2 Buy now
29 Nov 2021 accounts Annual Accounts 9 Buy now
29 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
29 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 10 Buy now
15 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Oct 2020 mortgage Registration of a charge 12 Buy now
01 Oct 2020 mortgage Registration of a charge 29 Buy now
14 Jul 2020 mortgage Registration of a charge 14 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 20 Buy now
22 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Andrew John Middleton) 1 Buy now
04 Sep 2019 resolution Resolution 3 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Richard Nathan Cowen) 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Craig Lance Sher) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Paul Andrew Sutton) 1 Buy now
16 Aug 2019 officers Termination of appointment of director (Paul John Miller) 1 Buy now
16 Aug 2019 officers Termination of appointment of director (Paul Hans Bratch) 1 Buy now
16 Aug 2019 officers Termination of appointment of director (Gillian Michelle Green) 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Apr 2019 mortgage Registration of a charge 72 Buy now
06 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2019 mortgage Registration of a charge 39 Buy now
05 Apr 2019 mortgage Registration of a charge 28 Buy now
05 Apr 2019 mortgage Registration of a charge 19 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Aug 2018 accounts Annual Accounts 13 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 officers Termination of appointment of director (Kevin Robert Alcock) 1 Buy now
21 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Feb 2018 officers Termination of appointment of director (Dean John Lumer) 2 Buy now
22 Feb 2018 officers Appointment of director (Mr Andrew John Middleton) 3 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Feb 2018 capital Return of Allotment of shares 8 Buy now
20 Feb 2018 resolution Resolution 31 Buy now
13 Feb 2018 mortgage Registration of a charge 12 Buy now
13 Jul 2017 accounts Annual Accounts 14 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 officers Appointment of director (Gillian Michelle Green) 2 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2016 accounts Annual Accounts 6 Buy now
06 Jul 2015 annual-return Annual Return 8 Buy now
22 Jun 2015 accounts Annual Accounts 6 Buy now
22 Jul 2014 annual-return Annual Return 8 Buy now
30 Apr 2014 accounts Annual Accounts 7 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Kevin Robert Alcock) 2 Buy now
19 Aug 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 accounts Annual Accounts 7 Buy now
06 Aug 2012 annual-return Annual Return 8 Buy now
16 Jul 2012 accounts Annual Accounts 10 Buy now
19 Jul 2011 annual-return Annual Return 8 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Kevin Robert Alcock) 3 Buy now