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BRIGHT SUN WORLDWIDE INVESTMENT (LONDON) LTD

Company number 12264537

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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)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
25 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
02 Apr 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
10 Nov 2023 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 9 Woodlands Close London NW11 9QP on 10 November 2023
04 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
22 Aug 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 16 August 2023
15 Aug 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 15 August 2023
08 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
18 Aug 2021 AP01 Appointment of Giovanni Adhiputra Aziz as a director on 28 July 2021
12 Aug 2021 TM01 Termination of appointment of Mashitah Susanto as a director on 28 July 2021
11 Aug 2021 PSC01 Notification of Susanto Supardjo as a person with significant control on 29 July 2021
11 Aug 2021 PSC07 Cessation of Ahmad Fikri Susanto as a person with significant control on 27 July 2021
11 Aug 2021 PSC02 Notification of Fsj Investment Limited as a person with significant control on 29 July 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
21 Jun 2021 AP04 Appointment of 1St Secretaries Limited as a secretary on 18 June 2021
02 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
31 Mar 2020 PSC01 Notification of Ahmad Fikri Susanto as a person with significant control on 1 February 2020
25 Feb 2020 PSC07 Cessation of Marisha Maya Miranty as a person with significant control on 30 November 2019
31 Dec 2019 TM01 Termination of appointment of Marisha Maya Miranty as a director on 23 December 2019
16 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-16
  • GBP 100