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SUNNY VENTURES LIMITED

Company number 09680064

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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)
01 Sep 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
19 Jul 2017 TM01 Termination of appointment of Domenico Antonio Savarese as a director on 19 July 2017
28 Mar 2017 AA Micro company accounts made up to 31 July 2016
09 Mar 2017 AD01 Registered office address changed from 80 Newman Street Flat 55, York House London W1T 3ES to Unit 21 Thurrock Trade Park Oliver Road Grays Essex RM20 3AL on 9 March 2017
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 Jul 2016 AP01 Appointment of Mr Antonio Vallefuoco as a director on 5 July 2016
06 Jul 2016 AP01 Appointment of Mr Corrado Sorano as a director on 5 July 2016
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 90
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
27 Jan 2016 AD01 Registered office address changed from Flat 53, Claremont House 14 Aerodrome Road Colindale London NW9 5NW United Kingdom to 80 Newman Street Flat 55, York House London W1T 3ES on 27 January 2016
29 Jul 2015 TM01 Termination of appointment of Barbara Kahan as a director on 22 July 2015
25 Jul 2015 AP01 Appointment of Mr Domenico Antonio Savarese as a director on 22 July 2015
22 Jul 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Flat 53, Claremont House 14 Aerodrome Road Colindale London NW9 5NW on 22 July 2015
10 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-10
  • GBP 1