SONNEDIX WINKBURN LIMITED

08939434
90 UNION STREET LONDON ENGLAND SE1 0NW

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 19 Buy now
16 May 2024 officers Appointment of director (Mr. David Hartley Bateman) 2 Buy now
03 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 officers Termination of appointment of director (William Andrew Catlin-Hallett) 1 Buy now
28 Mar 2024 officers Appointment of director (Mr. Philip James Kemp) 2 Buy now
14 Feb 2024 resolution Resolution 2 Buy now
14 Feb 2024 incorporation Memorandum Articles 21 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 accounts Annual Accounts 16 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2023 officers Appointment of director (Mr Jean-Philippe Fau) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Marissa Catherine Corda) 1 Buy now
25 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 officers Appointment of director (Mr William Andrew Catlin-Hallett) 3 Buy now
17 Jan 2023 officers Appointment of director (Ms Marissa Catherine Corda) 3 Buy now
17 Jan 2023 officers Appointment of director (Ms Samantha Anne Packwood) 3 Buy now
17 Jan 2023 officers Termination of appointment of director (Tara Reale) 1 Buy now
17 Jan 2023 officers Termination of appointment of director (Alexandra Sian Desouza) 1 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
05 Apr 2022 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
28 Mar 2022 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Appointment of director (Mrs Alexandra Sian Desouza) 2 Buy now
10 Feb 2022 officers Appointment of director (Tara Reale) 2 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 3 Buy now
29 Apr 2019 accounts Annual Accounts 3 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2018 accounts Annual Accounts 3 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 12 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
05 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 11 Buy now
05 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 13 Buy now
17 Nov 2016 officers Change of particulars for director (Ms Kareen Boutonnat) 2 Buy now
07 Apr 2016 annual-return Annual Return 3 Buy now
22 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 annual-return Annual Return 3 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2014 incorporation Incorporation Company 7 Buy now