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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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22 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Jason David Myers on 28 January 2022
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15 Dec 2021 |
CERTNM |
Company name changed sunrise operations cardiff LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-14
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Jason David Myers on 1 May 2021
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13 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Jason David Myers as a director on 11 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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04 Sep 2020 |
PSC05 |
Change of details for Dawn Opco Limited as a person with significant control on 31 July 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Ms Caroline Mary Roberts on 31 July 2020
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20 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020
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08 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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14 Apr 2020 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020
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