Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Ms Najma Alex Godfrey on 1 April 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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16 Sep 2022 |
MR04 |
Satisfaction of charge 023419470012 in full
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20 Dec 2021 |
TM01 |
Termination of appointment of Shari Mulrooney Wollman as a director on 16 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Michael Moore as a director on 7 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/09/22
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Prashant Bapna on 26 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Andrew Neil Unitt as a director on 7 August 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Prashant Bapna as a director on 27 July 2020
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06 May 2020 |
PSC05 |
Change of details for Sunshine Holdings 3 Limited as a person with significant control on 27 April 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020
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21 Apr 2020 |
PSC05 |
Change of details for Sunshine Holdings 3 Limited as a person with significant control on 6 April 2020
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