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SUNSAVE 1 HOLDING LIMITED

Company number 12023104

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Aug 2024	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 8 August 2024	View PDF Termination of appointment of Carl Friedrich Edler Von Braun as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	CH01	Director's details changed for Mr James Bedford Pace on 4 August 2023	View PDF Director's details changed for Mr James Bedford Pace on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023	View PDF Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CH01	Director's details changed for Mr Charles Anton Milner on 26 July 2023	View PDF Director's details changed for Mr Charles Anton Milner on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Mr James Bedford Pace on 1 October 2022	View PDF Director's details changed for Mr James Bedford Pace on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
25 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
30 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	PSC04	Change of details for Mr Charles Anton Milner as a person with significant control on 1 June 2020	View PDF Change of details for Mr Charles Anton Milner as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Mr Charles Anton Milner on 1 June 2020	View PDF Director's details changed for Mr Charles Anton Milner on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	MR01	Registration of charge 120231040001, created on 29 August 2019	View PDF Registration of charge 120231040001, created on 29 August 2019 - link opens in a new window - 39 pages (39 pages)
03 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-29 GBP 1,000	View PDF Incorporation Statement of capital on 2019-05-29 GBP 1,000 - link opens in a new window - 46 pages (46 pages)

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SUNSAVE 1 HOLDING LIMITED

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