(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(24 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, October 2023
| accounts
|
Free Download
(58 pages)
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(AD01) Address change date: Wed, 29th Mar 2023. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
filed on: 29th, March 2023
| address
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Free Download
(1 page)
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(CH01) On Wed, 29th Mar 2023 director's details were changed
filed on: 29th, March 2023
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 29th Mar 2023 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 8th Dec 2021 director's details were changed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
| accounts
|
Free Download
(64 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(26 pages)
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(AD01) Address change date: Wed, 10th Nov 2021. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(27 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 9th, November 2021
| accounts
|
Free Download
(55 pages)
|
(AP01) On Thu, 23rd Sep 2021 new director was appointed.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 23rd Sep 2021 - the day director's appointment was terminated
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) Thu, 23rd Sep 2021 - the day director's appointment was terminated
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) Thu, 23rd Sep 2021 - the day director's appointment was terminated
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 23rd Sep 2021 new director was appointed.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 23rd Sep 2021 - the day director's appointment was terminated
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 24th Feb 2021 new director was appointed.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 24th Feb 2021 new director was appointed.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 24th Feb 2021 - the day director's appointment was terminated
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 24th Feb 2021 new director was appointed.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 8th Oct 2020 new director was appointed.
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 17th Sep 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 17th Sep 2020 - the day director's appointment was terminated
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(28 pages)
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(CH01) On Tue, 24th Oct 2017 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 24th Oct 2017 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(29 pages)
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(TM01) Thu, 11th May 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Thu, 11th May 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 11th May 2017 new director was appointed.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 20th Feb 2017 new director was appointed.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 23rd, November 2016
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, July 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to Sun, 8th May 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 6th Jun 2016: 100.00 GBP
capital
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(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 17th, December 2015
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution
filed on: 17th, December 2015
| resolution
|
Free Download
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 2nd, December 2015
| resolution
|
Free Download
|
(AP01) On Fri, 9th Oct 2015 new director was appointed.
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 9th Oct 2015 - the day director's appointment was terminated
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 8th May 2015 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 14th May 2015: 100.00 GBP
capital
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(AP01) On Tue, 31st Mar 2015 new director was appointed.
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st May 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(16 pages)
|
(TM01) Thu, 27th Nov 2014 - the day director's appointment was terminated
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 27th Nov 2014 new director was appointed.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 4th, December 2014
| resolution
|
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, November 2014
| resolution
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 15th Sep 2014
filed on: 15th, September 2014
| resolution
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(CERTNM) Company name changed sune PROJECT2 LTDcertificate issued on 15/09/14
filed on: 15th, September 2014
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 8th May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 9th May 2014. Old Address: C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 18th Mar 2014. Old Address: C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom
filed on: 18th, March 2014
| address
|
Free Download
(2 pages)
|
(TM01) Wed, 11th Dec 2013 - the day director's appointment was terminated
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 11th Dec 2013 - the day director's appointment was terminated
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 11th Dec 2013 new director was appointed.
filed on: 11th, December 2013
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, May 2013
| incorporation
|
Free Download
(23 pages)
|