SONIC-ON LNDN LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewRegistered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2025-09-04

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04/09/254 September 2025 NewChange of details for Mr Keith Cox as a person with significant control on 2025-09-01

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04/09/254 September 2025 NewDirector's details changed for Mr Justin Dennis James on 2025-09-01

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04/09/254 September 2025 NewDirector's details changed for Mr Keith Cox on 2025-09-01

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23/04/2523 April 2025 Confirmation statement made on 2025-04-05 with no updates

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16/04/2516 April 2025 Director's details changed for Mr Keith Cox on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr Keith Cox as a person with significant control on 2025-04-16

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Director's details changed for Mr Justin Dennis James on 2023-10-14

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16/10/2316 October 2023 Change of details for Mr Justin Dennis James as a person with significant control on 2023-10-14

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10/10/2310 October 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Director's details changed for Mr Justin Dennis James on 2023-02-01

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29/09/2229 September 2022 Change of details for Mr Justin Dennis James as a person with significant control on 2022-08-01

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29/09/2229 September 2022 Director's details changed for Mr Justin Dennis James on 2022-08-01

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10/05/2210 May 2022 Confirmation statement made on 2022-04-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Director's details changed for Mr Justin Dennis James on 2022-01-01

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24/01/2224 January 2022 Change of details for Mr Justin Dennis James as a person with significant control on 2022-01-01

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08/11/218 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/12/2010 December 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH COX / 10/12/2020

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH COX / 01/04/2020

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16/04/2016 April 2020 DIRECTOR APPOINTED MR JUSTIN DENNIS JAMES

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JAMES

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 14 BASING HILL GOLDERS GREEN LONDON NW11 8TH UNITED KINGDOM

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/07/1827 July 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH COX

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/06/1721 June 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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06/04/176 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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