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SUNFLAG (U.K.) LIMITED

Company number 01920148

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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)
07 Aug 2018 MR01 Registration of charge 019201480014, created on 2 August 2018
03 Aug 2018 MR01 Registration of charge 019201480013, created on 2 August 2018
03 Aug 2018 MR01 Registration of charge 019201480012, created on 2 August 2018
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
04 Apr 2018 MR01 Registration of charge 019201480011, created on 29 March 2018
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
17 Aug 2017 MR01 Registration of charge 019201480010, created on 16 August 2017
01 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
01 Aug 2017 PSC01 Notification of Vijay Bhardwaj as a person with significant control on 6 April 2016
12 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 700,526
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 700,526
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 700,526
23 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 700,526
15 Nov 2013 AD01 Registered office address changed from Harrison House Repton Street Leicester LE3 5FE on 15 November 2013
26 Feb 2013 AA Accounts for a small company made up to 31 May 2012
02 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Feb 2012 AA Accounts for a small company made up to 31 May 2011
22 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders