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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11 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 March 2023
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29 Mar 2023 |
PSC05 |
Change of details for Sune Green Holdco7 Limited as a person with significant control on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Ms Charmaine Nga Mun Chin on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Fadzlan Rosli on 29 March 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Fadzlan Rosli on 8 December 2021
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13 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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29 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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24 Feb 2022 |
MR01 |
Registration of charge 084929410006, created on 21 February 2022
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10 Nov 2021 |
AD01 |
Registered office address changed from 70 Eversheds House Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 November 2021
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10 Nov 2021 |
PSC05 |
Change of details for Sune Green Holdco7 Limited as a person with significant control on 14 October 2021
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10 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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