Company Results (links open in a new window)
|
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)
|
|
29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
|
|
|
01 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023
|
|
|
06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Dec 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
07 Sep 2022 |
CH01 |
Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022
|
|
|
26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
|
|
|
24 Feb 2022 |
CH01 |
Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
|
|
|
14 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of Alexander David Kelson Brierley as a director on 9 February 2022
|
|
|
10 Feb 2022 |
AP01 |
Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
28 Sep 2021 |
PSC05 |
Change of details for Sunlight Technology Limited as a person with significant control on 29 July 2016
|
|
|
24 Sep 2021 |
PSC05 |
Change of details for Sunlight Technology Limited as a person with significant control on 8 July 2020
|
|
|
24 Sep 2021 |
PSC05 |
Change of details for Sunlight Technology Plc as a person with significant control on 6 September 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
|
|
|
21 Sep 2020 |
PSC05 |
Change of details for a person with significant control
|
|
|
01 Sep 2020 |
CC04 |
Statement of company's objects
|
|
|
26 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas James Rosser on 20 July 2020
|
|
|
27 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|