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U.K. SUNHIGH CONTROL LIMITED

Company number 05175118

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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)
17 Feb 2025 RP05 Registered office address changed to PO Box 4385, 05175118 - Companies House Default Address, Cardiff, CF14 8LH on 17 February 2025
03 Dec 2024 AP04 Appointment of Radagon Consulting Limited as a secretary on 3 December 2024
03 Dec 2024 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 December 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
20 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
02 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
08 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
04 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
29 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 29 April 2021
24 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Jun 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 5 June 2018
19 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
10 Jul 2017 PSC01 Notification of Haiyi Wu as a person with significant control on 30 June 2016
03 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
27 May 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 May 2016