Sons & Co 02 Limited is an active company incorporated on 15 August 2022 with the registered office located in Dunstable, Bedfordshire. Sons & Co 02 Limited was registered 3 years ago.
Second filing of Confirmation Statement dated 14 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 14 May 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 9 May 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 2 May 2025
Cessation of Olive Whsh Limited as a person with significant control on 11 February 2025
Submitted on 2 May 2025
Notification of Sons & Co Asset Management Ltd as a person with significant control on 11 February 2025
Submitted on 2 May 2025
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to 28 West Street Dunstable Bedfordshire LU6 1TA on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Alexander David Orlando Stocker as a director on 31 March 2025