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SUNDOWN INVESTMENTS LIMITED

Company number 03236185

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Unaudited abridged accounts made up to 30 December 2023	View PDF Unaudited abridged accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Ivan Mcowens as a director on 22 October 2023	View PDF Termination of appointment of Ivan Mcowens as a director on 22 October 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC07	Cessation of Ivan Mcowens as a person with significant control on 1 September 2023	View PDF Cessation of Ivan Mcowens as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Trevor Peter Read as a director on 6 November 2023	View PDF Appointment of Mr Trevor Peter Read as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Unaudited abridged accounts made up to 30 December 2022	View PDF Unaudited abridged accounts made up to 30 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2023	TM01	Termination of appointment of Justyna Wojcik as a director on 9 February 2023	View PDF Termination of appointment of Justyna Wojcik as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 7 Bell Yard London WC2A 2JR on 7 June 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 7 Bell Yard London WC2A 2JR on 7 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Mr Ivan Mcowens on 23 May 2022	View PDF Director's details changed for Mr Ivan Mcowens on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 May 2022	View PDF Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 May 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP01	Appointment of Ms Justyna Wojcik as a director on 27 September 2019	View PDF Appointment of Ms Justyna Wojcik as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
20 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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