SUNBORN INTERNATIONAL (UK) LIMITED
Company number 03843168
- Company Overview for SUNBORN INTERNATIONAL (UK) LIMITED (03843168)
- Filing history for SUNBORN INTERNATIONAL (UK) LIMITED (03843168)
- People for SUNBORN INTERNATIONAL (UK) LIMITED (03843168)
- Charges for SUNBORN INTERNATIONAL (UK) LIMITED (03843168)
- More for SUNBORN INTERNATIONAL (UK) LIMITED (03843168)
| 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) |
|---|---|---|---|
| 12 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Jan 2023 | AD01 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
| 10 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Oct 2021 | MR04 | Satisfaction of charge 038431680002 in full | |
| 15 Oct 2021 | MR04 | Satisfaction of charge 038431680003 in full | |
| 15 Oct 2021 | MR04 | Satisfaction of charge 038431680004 in full | |
| 15 Oct 2021 | MR04 | Satisfaction of charge 038431680005 in full | |
| 14 Oct 2021 | MR01 | Registration of charge 038431680007, created on 27 September 2021 | |
| 14 Oct 2021 | MR01 | Registration of charge 038431680008, created on 27 September 2021 | |
| 13 Oct 2021 | MR01 | Registration of charge 038431680006, created on 27 September 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 18 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CH01 | Director's details changed for Mr Hans Niemi on 26 February 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Ms Karen Thomson as a director on 26 February 2021 | |
| 01 Mar 2021 | CH01 | Director's details changed for Pekka Niemi on 26 February 2021 | |
| 15 Dec 2020 | AD01 | Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 15 December 2020 | |
| 23 Nov 2020 | CH04 | Secretary's details changed for Goodwille Limited on 20 November 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 12 May 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
| 17 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 05 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
| 03 Oct 2018 | PSC01 | Notification of Hans Niemi as a person with significant control on 26 August 2017 | |
| 03 Oct 2018 | PSC01 | Notification of Jari Juhani Niemi as a person with significant control on 26 August 2017 |