SUNRIDER EAST ASIA HOLDINGS LIMITED
Company number 12977429
- Company Overview for SUNRIDER EAST ASIA HOLDINGS LIMITED (12977429)
- Filing history for SUNRIDER EAST ASIA HOLDINGS LIMITED (12977429)
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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 Nov 2024 | CH01 | Director's details changed for Mrs Oi-Lin Chen on 11 November 2024 | |
| 22 Nov 2024 | CS01 | Confirmation statement made on 26 October 2024 with no updates | |
| 22 Nov 2024 | CH01 | Director's details changed for Mr Tei Fu Chen on 11 November 2024 | |
| 11 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 02 Apr 2024 | PSC04 | Change of details for Reuben Kuan-Chun Chen as a person with significant control on 15 March 2024 | |
| 02 Apr 2024 | PSC04 | Change of details for Eric Kuan-Jai Chen as a person with significant control on 15 March 2024 | |
| 02 Apr 2024 | PSC04 | Change of details for Sunny Chun-Hwa Chen Beutler as a person with significant control on 15 March 2024 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 13 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 22 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with updates | |
| 19 Jul 2021 | CH01 | Director's details changed for Eric Kuan-Jai Chen on 16 July 2021 | |
| 19 Jul 2021 | CH01 | Director's details changed for Reuben Kuan-Chun Chen on 16 July 2021 | |
| 19 Jul 2021 | CH01 | Director's details changed for Sunny Chun-Hwa Chen Beutler on 16 July 2021 | |
| 05 Jul 2021 | AP03 | Appointment of Mrs Sunny Chun-Hwa Chen Beutler as a secretary on 26 June 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 | |
| 08 Mar 2021 | PSC07 | Cessation of Oi-Lin Chen as a person with significant control on 25 February 2021 | |
| 05 Mar 2021 | PSC01 | Notification of Sunny Chun-Hwa Chen Beutler as a person with significant control on 26 February 2021 | |
| 05 Mar 2021 | PSC01 | Notification of Eric Kuan-Jai Chen as a person with significant control on 26 February 2021 | |
| 05 Mar 2021 | PSC01 | Notification of Reuben Kuan-Chun Chen as a person with significant control on 26 February 2021 | |
| 05 Mar 2021 | PSC07 | Cessation of Tei Fu Chen as a person with significant control on 25 February 2021 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Jonathan Kuan-Wen Chen as a director on 26 February 2021 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Wendy Chun-Yu Teng as a director on 26 February 2021 |