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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04 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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23 Oct 2024 |
PSC05 |
Change of details for Sunsave 1 Holding Limited as a person with significant control on 3 August 2023
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17 Oct 2024 |
PSC05 |
Change of details for Sunsave 1 Holding Limited as a person with significant control on 3 August 2023
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Carl Friedrich Edler Von Braun as a director on 8 August 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr James Bedford Pace on 19 October 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Anton Milner on 26 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr James Bedford Pace on 1 October 2022
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Anton Charles Milner on 1 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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29 Oct 2019 |
PSC02 |
Notification of Sunsave 1 Holding Limited as a person with significant control on 2 September 2019
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29 Oct 2019 |
PSC07 |
Cessation of Charles Anton Milner as a person with significant control on 2 September 2019
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03 Sep 2019 |
MR04 |
Satisfaction of charge 2 in full
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02 Sep 2019 |
MR01 |
Registration of charge 074226080003, created on 2 September 2019
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17 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
AD01 |
Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL England to 2 Jubilee Way Faversham Kent ME13 8GD on 2 May 2019
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