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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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2022 |
DS01 |
Application to strike the company off the register
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Alan Maccuish on 2 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Edward James Andrew Warren on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Alan Maccuish on 17 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mrs Trudie Mcnicholl as a director on 29 June 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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08 Apr 2021 |
PSC05 |
Change of details for Sunshine Partners Group Limited as a person with significant control on 23 September 2016
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07 Apr 2021 |
PSC07 |
Cessation of Alan Maccuish as a person with significant control on 23 September 2016
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07 Apr 2021 |
PSC07 |
Cessation of Kristofer Hawkins as a person with significant control on 23 September 2016
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07 Apr 2021 |
PSC07 |
Cessation of Simeloff Gideon as a person with significant control on 23 September 2016
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07 Apr 2021 |
PSC05 |
Change of details for Sunshine Partners Group Limited as a person with significant control on 16 February 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Kristofer Hawkins as a director on 24 December 2020
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07 Apr 2021 |
AP01 |
Appointment of Ms Jennifer Claire Barnet as a director on 29 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Edward James Andrew Warren as a director on 29 March 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 16 February 2021
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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18 Feb 2019 |
TM01 |
Termination of appointment of Simeloff Gideon as a director on 31 December 2018
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