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SUNNYMORE UK LTD

Company number 11882808

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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)
12 Jun 2024 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 11 June 2024
12 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
26 Jul 2023 TM02 Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 26 July 2023
03 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
24 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
19 Jun 2020 PSC01 Notification of Massimiliano Arena as a person with significant control on 19 June 2020
19 Jun 2020 AP01 Appointment of Massimiliano Arena as a director on 19 June 2020
19 Jun 2020 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 19 June 2020
19 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Jun 2020 PSC07 Cessation of Hugo Winkler as a person with significant control on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of Hugo Winkler as a director on 19 June 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
13 Mar 2020 AD01 Registered office address changed from 3 London Road Sunninghill SL5 7RE England to 665 Finchley Road London NW2 2HN on 13 March 2020
14 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-14
  • GBP 2