SONSIE FACE LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/05/256 May 2025 Memorandum and Articles of Association

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06/05/256 May 2025 Resolutions

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06/05/256 May 2025 Change of share class name or designation

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06/05/256 May 2025 Particulars of variation of rights attached to shares

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-12 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-12 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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05/09/195 September 2019 31/12/18 UNAUDITED ABRIDGED

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MURRAY

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERICK RODIER

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN GRAHAM / 12/01/2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 DIRECTOR APPOINTED MR DEREK RODIER

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29/10/1829 October 2018 DIRECTOR APPOINTED MS JOANNA MURRAY

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RODIER / 29/10/2018

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31/08/1831 August 2018 Registered office address changed from , 1 Kinnear Rise, Edinburgh, EH3 5AS, Scotland to Unit 36 Imex Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ on 2018-08-31

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 1 KINNEAR RISE EDINBURGH EH3 5AS SCOTLAND

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13/08/1813 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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