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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Liam Peter Melly on 4 October 2022
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
PSC07 |
Cessation of Red Wharf Anglesey Limited as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Ivsg Capital Limited as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Liam Peter Melly as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Red Wharf Anglesey Limited as a person with significant control on 1 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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04 Oct 2022 |
AD01 |
Registered office address changed from New London House New London House 6 London Street London EC3R 7LP England to New London House London Street London EC3R 7LP on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 70 Chorley New Road Bolton BL1 4BY to New London House New London House 6 London Street London EC3R 7LP on 4 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jun 2022 |
CERTNM |
Company name changed suds uk LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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07 Feb 2019 |
PSC04 |
Change of details for Mr Liam Peter Melly as a person with significant control on 5 December 2018
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07 Feb 2019 |
TM02 |
Termination of appointment of Paul Tomlinson as a secretary on 6 February 2019
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