| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, NO UPDATES |
| 2024-06-03 |
insert partner_pages_linkeddomain foundationcommerce.co.uk |
| 2024-06-03 |
insert partner_pages_linkeddomain idhlgroup.com |
| 2024-06-03 |
insert partner_pages_linkeddomain sixbysix.co.uk |
| 2024-06-03 |
insert partner_pages_linkeddomain unified.co |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-12-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY REBECCA DIMES |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REECE DONOVAN |
| 2023-09-12 |
insert general_emails co..@sonassi.com |
| 2023-09-12 |
delete address 6 Atlantic Quay
55 Robertson Street
Glasgow
G2 8JD |
| 2023-09-12 |
delete index_pages_linkeddomain akamai.com |
| 2023-09-12 |
delete index_pages_linkeddomain thinkwithgoogle.com |
| 2023-09-12 |
delete registration_number SC275629 |
| 2023-09-12 |
insert address 3rd Floor
6 Archway
Manchester
M15 5RN |
| 2023-09-12 |
insert address Lister Pavilion, Glasgow Kelvin Campus, West of Scotland Science Park Glasgow, G20 0SP |
| 2023-09-12 |
insert alias Sonassi Ltd |
| 2023-09-12 |
insert contact_pages_linkeddomain stackexchange.com |
| 2023-09-12 |
insert contact_pages_linkeddomain twitter.com |
| 2023-09-12 |
insert email co..@sonassi.com |
| 2023-09-12 |
insert index_pages_linkeddomain axminster.co.uk |
| 2023-09-12 |
insert index_pages_linkeddomain stackexchange.com |
| 2023-09-12 |
insert index_pages_linkeddomain twitter.com |
| 2023-09-12 |
insert partner_pages_linkeddomain junowebdesign.com |
| 2023-09-12 |
insert partner_pages_linkeddomain like.digital |
| 2023-09-12 |
insert partner_pages_linkeddomain stackexchange.com |
| 2023-09-12 |
insert partner_pages_linkeddomain twitter.com |
| 2023-09-12 |
insert registration_number 07715859 |
| 2023-09-12 |
update founded_year null => 2008 |
| 2023-07-07 |
delete address Kelvin Campus, West of Scotland Science Park Glasgow, G20 0SP |
| 2023-07-07 |
insert address 6 Atlantic Quay
55 Robertson Street
Glasgow
G2 8JD |
| 2023-04-07 |
delete sic_code 62090 - Other information technology service activities |
| 2023-04-07 |
insert sic_code 74990 - Non-trading company |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-29 |
update statutory_documents SECRETARY APPOINTED JULIE BROWN |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077158590001 |
| 2022-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOMART GROUP PLC |
| 2021-11-25 |
update statutory_documents CESSATION OF SONASSI HOLDING COMPANY LIMITED AS A PSC |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR REECE GARETHE DONOVAN |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACSWEEN |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LESSANI |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-12-31 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MCDONALD |
| 2018-01-07 |
update account_ref_month 7 => 3 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-10 |
delete address 14 1ST FLOOR 14 EXCHANGE QUAY SALFORD M5 3EQ |
| 2017-12-10 |
insert address 3RD FLOOR, 11-21 PAUL STREET LONDON UNITED KINGDOM EC2A 4JU |
| 2017-12-10 |
update registered_address |
| 2017-12-04 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-12-01 |
update statutory_documents ADOPT ARTICLES 17/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS MACSWEEN |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
14 1ST FLOOR
14 EXCHANGE QUAY
SALFORD
M5 3EQ |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077158590001 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 14 1ST FLOOR 14 EXCHANGE QUAY SALFORD ENGLAND M5 3EQ |
| 2015-08-12 |
insert address 14 1ST FLOOR 14 EXCHANGE QUAY SALFORD M5 3EQ |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-12 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-31 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-02-07 |
delete address 3RD FLOOR THE DOCK OFFICE TRAFFORD ROAD SALFORD QUAYS LANCASHIRE M50 3XB |
| 2015-02-07 |
insert address 14 1ST FLOOR 14 EXCHANGE QUAY SALFORD ENGLAND M5 3EQ |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
3RD FLOOR THE DOCK OFFICE
TRAFFORD ROAD
SALFORD QUAYS
LANCASHIRE
M50 3XB |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-25 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-29 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-25 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-09 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-02-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
C/O SONASSI
43 ASHBOURNE ROAD
MANCHESTER
M32 9RZ
ENGLAND |
| 2011-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |