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SUN EXIM LTD

Company number 08544881

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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)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
10 May 2024 PSC07 Cessation of Prakash Shantilal Jyani as a person with significant control on 10 May 2024
10 May 2024 PSC01 Notification of Maanav Prakash Jyani as a person with significant control on 10 May 2024
10 May 2024 PSC07 Cessation of Kanan Rashmikant Shah as a person with significant control on 10 May 2024
10 May 2024 PSC01 Notification of Rupal Kanan Shah as a person with significant control on 10 May 2024
21 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
25 Jul 2023 CH01 Director's details changed for Mr Prakash Shantilal Jyani on 20 July 2023
14 Jun 2023 PSC04 Change of details for Mr Prakash Jyani as a person with significant control on 2 June 2023
11 Apr 2023 AA01 Current accounting period extended from 31 May 2023 to 30 June 2023
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
04 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 2
03 Nov 2022 PSC01 Notification of Kanan Rashmikant Shah as a person with significant control on 1 November 2022
03 Nov 2022 AP01 Appointment of Mr Kanan Rashmikant Shah as a director on 1 November 2022
18 Jul 2022 AD01 Registered office address changed from Conway House Springfield Road Hayes UB4 0LG England to 55 Peel Road Unit a-4 Livingstone Court Harrow Middlesex HA3 7QT on 18 July 2022
20 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
31 May 2021 AA Micro company accounts made up to 31 May 2020
26 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
28 May 2020 PSC07 Cessation of Chintankumar Chunilal Vaghasiya as a person with significant control on 28 May 2020
28 May 2020 PSC01 Notification of Prakash Jyani as a person with significant control on 28 May 2020
28 May 2020 TM01 Termination of appointment of Chintankumar Chunilal Vaghasiya as a director on 28 May 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019