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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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Tse Chi Cheung on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on 18 March 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Tse Chi Cheung on 14 August 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Stefano Romanin as a director on 18 May 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Tse Chi Cheung as a director on 18 May 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 11 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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08 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 May 2020 |
AP01 |
Appointment of Mr Stefano Romanin as a director on 5 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Rodolfo Bigolin as a director on 5 May 2020
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25 Nov 2019 |
TM01 |
Termination of appointment of Filippo Romanin as a director on 18 November 2019
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14 Nov 2019 |
PSC05 |
Change of details for Suncore Uk Limited as a person with significant control on 31 December 2018
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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10 Jul 2019 |
PSC02 |
Notification of Suncore Uk Limited as a person with significant control on 22 November 2018
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10 Jul 2019 |
AD01 |
Registered office address changed from PO Box 908922 25 Old Burlington Street 25 Old Burlington Street London W1S 3AN United Kingdom to 20 North Audley Street London W1K 6LX on 10 July 2019
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22 Nov 2018 |
TM01 |
Termination of appointment of Paolo Castellazzi as a director on 22 November 2018
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22 Nov 2018 |
PSC07 |
Cessation of Paolo Castellazzi as a person with significant control on 22 November 2018
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