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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10 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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10 Oct 2024 |
AM03 |
Statement of administrator's proposal
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04 Oct 2024 |
AD01 |
Registered office address changed from Sunspeed House 18 Hercules Way Farnborough Hampshire GU14 6UU to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 4 October 2024
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12 Sep 2024 |
AM01 |
Appointment of an administrator
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28 Aug 2024 |
CERTNM |
Company name changed sunspeed transport services LIMITED\certificate issued on 28/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-23
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01 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2023
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24 Nov 2023 |
MR01 |
Registration of charge 036294350004, created on 23 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Ann Jermy as a secretary on 8 November 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.
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17 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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27 Apr 2023 |
PSC02 |
Notification of Sunspeed Holdings Limited as a person with significant control on 13 March 2023
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27 Apr 2023 |
PSC07 |
Cessation of Adam Jermy as a person with significant control on 13 March 2023
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27 Apr 2023 |
PSC07 |
Cessation of Caren Phyllis Jermy as a person with significant control on 13 March 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Dec 2022 |
PSC04 |
Change of details for Adam Jermy as a person with significant control on 3 April 2019
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20 Dec 2022 |
PSC01 |
Notification of Caren Jermy as a person with significant control on 3 April 2019
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
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17 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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