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SUNNY OCEAN CO., LTD

Company number 10403221

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 21 June 2024	View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2021	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021	View PDF Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	PSC04	Change of details for Peng Liu as a person with significant control on 29 September 2018	View PDF Change of details for Peng Liu as a person with significant control on 29 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	CH04	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 29 September 2018	View PDF Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 29 September 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2018	CH01	Director's details changed for Peng Liu on 29 September 2018	View PDF Director's details changed for Peng Liu on 29 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017	View PDF Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AP01	Appointment of Jinxing Zhang as a director on 20 February 2017	View PDF Appointment of Jinxing Zhang as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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SUNNY OCEAN CO., LTD

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