(CH01) On Monday 23rd October 2023 director's details were changed
filed on: 23rd, October 2023
| officers
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Free Download
(2 pages)
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(CH01) On Monday 23rd October 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 16th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, September 2022
| gazette
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(4 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 16th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Monday 4th April 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Monday 4th April 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 4th April 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 2nd March 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 6th April 2016
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 2nd, November 2021
| accounts
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: Monday 22nd March 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, October 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 20 Fitzroy Square London W1T 6EJ on Friday 21st May 2021
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
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(RT01) Administrative restoration application
filed on: 21st, May 2021
| restoration
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 21st, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 2nd March 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 16th September 2016
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(1 page)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 30th, March 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 8th, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 2nd March 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 12th October 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Friday 12th October 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 12th October 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, September 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, September 2017
| gazette
|
Free Download
(1 page)
|
(CH01) On Monday 27th February 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Monday 27th February 2017
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 12th October 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 23rd August 2016.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 23rd August 2016
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 16th September 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 16th September 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 19th September 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 16th September 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th October 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 16th September 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2011
| resolution
|
Free Download
(37 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 27th September 2011
filed on: 6th, October 2011
| capital
|
Free Download
(3 pages)
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(SH01) 55.00 GBP is the capital in company's statement on Tuesday 27th September 2011
filed on: 5th, October 2011
| capital
|
Free Download
(3 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Tuesday 27th September 2011
filed on: 5th, October 2011
| capital
|
Free Download
(3 pages)
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(AP02) New member was appointed on Tuesday 27th September 2011
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Tuesday 27th September 2011 from 41 Chalton Street London NW1 1JD United Kingdom
filed on: 27th, September 2011
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed sunned LIMITEDcertificate issued on 27/09/11
filed on: 27th, September 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Monday 26th September 2011
change of name
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(NM01) Resolution of change of name
change of name
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(TM01) Director appointment termination date: Monday 26th September 2011
filed on: 26th, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 26th September 2011.
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, September 2011
| incorporation
|
Free Download
(43 pages)
|