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SUN SSP LTD

Company number 08470588

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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 Jun 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Wenlock Road London N1 7GU on 22 June 2018
22 Jun 2018 AD01 Registered office address changed from 6 David Lee Point Leather Gardens London E15 3LE to 20-22 Wenlock Road London N1 7GU on 22 June 2018
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
29 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
30 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100,000
14 Jan 2015 AD01 Registered office address changed from 223. High Street St Mary Cray BR5 4AX England to 6 David Lee Point Leather Gardens London E15 3LE on 14 January 2015
02 Jan 2015 AD01 Registered office address changed from 6 David Lee Point Leather Gardens London E15 3LE to 223. High Street St Mary Cray BR5 4AX on 2 January 2015
20 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
02 Dec 2014 AP01 Appointment of Mr Zoltan Gyarmati as a director on 1 December 2014
02 Dec 2014 AP01 Appointment of Maria Elvira Marffy as a director on 1 December 2014
16 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100,000
25 Feb 2014 TM01 Termination of appointment of Sandor Szekeres as a director
25 Feb 2014 AP01 Appointment of Mr Torsten Edwards as a director
01 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 January 2014
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 100,000
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
03 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted