Son Ltd was registered on 27 March 2017 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the business. This organisation has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAMBOUROGLOU, Maria Lemos | 30 August 2019 | - | 1 |
| SMITHSON, Caroline Danielle, Director | 13 July 2017 | - | 1 |
| SUAREZ, Christopher David | 27 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 August 2020 | |
| CS01 - N/A | 08 July 2020 | |
| RP04CS01 - N/A | 30 June 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 January 2020 | |
| SH01 - Return of Allotment of shares | 04 January 2020 | |
| RESOLUTIONS - N/A | 03 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| MA - Memorandum and Articles | 03 December 2019 | |
| AD01 - Change of registered office address | 18 November 2019 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 October 2019 | |
| SH01 - Return of Allotment of shares | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| RESOLUTIONS - N/A | 14 October 2019 | |
| PSC04 - N/A | 16 May 2019 | |
| CS01 - N/A | 15 May 2019 | |
| PSC01 - N/A | 15 May 2019 | |
| PSC07 - N/A | 15 May 2019 | |
| CS01 - N/A | 10 April 2019 | |
| PSC04 - N/A | 09 April 2019 | |
| PSC07 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 01 June 2018 | |
| PSC04 - N/A | 01 June 2018 | |
| PSC04 - N/A | 31 May 2018 | |
| CH01 - Change of particulars for director | 25 May 2018 | |
| AD01 - Change of registered office address | 25 May 2018 | |
| AP01 - Appointment of director | 13 July 2017 | |
| NEWINC - New incorporation documents | 27 March 2017 |
