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AUSTERLITZ SUN LIMITED

Company number 06363512

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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)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
22 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
07 Oct 2023 AP01 Appointment of Mr. Loïc Ruellan as a director on 7 October 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
24 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
22 Sep 2020 AA Micro company accounts made up to 30 September 2019
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
28 Aug 2019 AD01 Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 28 August 2019
28 Aug 2019 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to Crown House Old Gloucester Street London WC1N 3AX on 28 August 2019
29 Jun 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Sep 2018 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 28 September 2018
30 Aug 2018 AP01 Appointment of Mr Emile Dominique Nicolari as a director on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 30 August 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Jul 2017 PSC01 Notification of Emile Dominique Nicolari as a person with significant control on 6 April 2016
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 May 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017