SUMOSAN LIMITED
Company number 04187190 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Change of details for Miss Janina Wolkow as a person with significant control on 2026-03-27 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 31 Mar 2026 | Notification of Sparktech Trading Fzco as a person with significant control on 2026-03-24 · 2 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 3 pages | View document |
| 24 Feb 2026 | Appointment of Mr Yevgen Binkovskyi as a director on 2026-02-23 · 2 pages | View document |
| 4 Nov 2025 | Registration of charge 041871900004, created on 2025-11-04 · 20 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Aug 2024 | Registered office address changed from 10 Town Quay Wharf Abbey Road Barking IG11 7BZ England to 33 Office 217, 33 Cavendish Square London W1G 0PW on 2024-08-06 · 1 page | View document |
| 6 Aug 2024 | Registered office address changed from 33 Office 217, 33 Cavendish Square London W1G 0PW England to Office 217, 33 Cavendish Square London W1G 0PW on 2024-08-06 · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Notification of Janina Wolkow as a person with significant control on 2023-06-22 · 2 pages | View document |
| 29 Jun 2023 | Director's details changed for Miss Janina Wolkow on 2023-06-29 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 27 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2019-12-31 · 11 pages | View document |
| 22 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY BIM WAGNER | View document |
| 11 Feb 2020 | SECRETARY APPOINTED MR MASSIMO GIOIELLA | View document |
| 11 Feb 2020 | CESSATION OF MARIANI STIFTUNG AS A PSC | View document |
| 11 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 11/02/2020 | View document |
| 31 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 10 ABBEY ROAD BARKING IG11 7BZ ENGLAND | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 10 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ ENGLAND | View document |
| 29 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANI STIFTUNG | View document |
| 23 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2019 | View document |
| 2 Apr 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 5 May 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Mar 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 26 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANINA WOLKOW / 04/09/2015 | View document |
| 10 Jul 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 19 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2015 | FIRST GAZETTE | View document |
| 19 Jun 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT ENGLAND | View document |
| 4 Jul 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jun 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANINA WOLKOW / 10/11/2010 | View document |
| 27 Jul 2011 | 31/03/10 TOTAL EXEMPTION FULL · 11 pages | View document |
| 9 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANINA WOLKOW / 01/03/2011 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 20 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2007 | RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 13 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 74 WIMPOLE STREET LONDON W1G 9RR | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |