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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14 Aug 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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03 Apr 2023 |
PSC02 |
Notification of Sun Hotel Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Komathy Sampathkumar as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Sampath Kumar Mallaya as a person with significant control on 31 March 2023
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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28 Sep 2021 |
MR04 |
Satisfaction of charge 055370110001 in full
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28 Sep 2021 |
MR04 |
Satisfaction of charge 055370110002 in full
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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06 Sep 2021 |
MR01 |
Registration of charge 055370110003, created on 31 August 2021
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06 Sep 2021 |
MR01 |
Registration of charge 055370110004, created on 31 August 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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08 Feb 2021 |
AD02 |
Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to Unit 7&8C Portsmouth Road Long Ditton Surbiton KT6 5QG
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06 Nov 2020 |
PSC04 |
Change of details for Mr Sampathkumar Mallaya as a person with significant control on 18 August 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Sampath Kumar Mallaya on 18 August 2020
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30 Sep 2020 |
PSC04 |
Change of details for Ms Komathy Sampath Kumar as a person with significant control on 18 August 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Ms Komathy Sampath Kumar on 18 August 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Sampath Kumar Mallaya on 18 August 2020
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