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SUNSAIL WORLDWIDE SAILING LIMITED

Company number 01658245

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
17 Oct 2024 CH01 Director's details changed for Franck Bauguil on 17 October 2024
25 Sep 2024 AD01 Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
25 Sep 2024 PSC05 Change of details for Mariner International (Uk) Limited as a person with significant control on 20 September 2024
21 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
28 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
28 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
28 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
21 Jan 2022 AP01 Appointment of Ms Jaime Louise Evans as a director on 14 January 2022
12 Aug 2021 AA Full accounts made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
18 Mar 2021 AP01 Appointment of Mr Clive Alexander Norton as a director on 16 March 2021
18 Mar 2021 TM01 Termination of appointment of Oliver Rahim Goodarzi as a director on 16 March 2021
14 Jul 2020 AA Full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates