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SUNVIL INTERNATIONAL SALES LIMITED

Company number 00984970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
26 Jan 2024 CH01 Director's details changed for Mr Peter Vasken Dudley Der Parthog on 26 January 2024
26 Jan 2024 PSC04 Change of details for Mr Peter Vasken Dudley Der Parthog as a person with significant control on 26 January 2024
14 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with updates
30 Jun 2023 CH01 Director's details changed for Mr Noel Christie Luciano Josephides on 19 August 2022
30 Jun 2023 PSC04 Change of details for Mr Noel Christie Luciano Josephides as a person with significant control on 19 August 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 1,176,000
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
29 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 7 June 2020
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
20 May 2021 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 788,000
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/06/2021.
27 Jul 2020 CH01 Director's details changed for Mr Christopher Wright on 23 July 2020
21 Jul 2020 AP03 Appointment of Mr Christopher Wright as a secretary on 17 April 2020
17 Jul 2020 TM02 Termination of appointment of Ismet Emin as a secretary on 17 April 2020
08 Jul 2020 PSC04 Change of details for Mr Noel Christie Luciano Josephides as a person with significant control on 6 April 2016
08 Jul 2020 PSC04 Change of details for Mr Peter Vasken Dudley Der Parthog as a person with significant control on 10 February 2020
05 Mar 2020 MR01 Registration of charge 009849700011, created on 25 February 2020
10 Feb 2020 PSC07 Cessation of Nourbar John Der Parthog as a person with significant control on 10 February 2020
10 Feb 2020 PSC01 Notification of Peter Vasken Dudley Der Parthog as a person with significant control on 10 February 2020