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SUNNYGONE 2024 LTD

Company number 14006476

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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)
01 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	PSC04	Change of details for Mr Dean Anthony Floyd as a person with significant control on 8 February 2024	View PDF Change of details for Mr Dean Anthony Floyd as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Pushwinder Singh Attlas as a person with significant control on 8 February 2024	View PDF Cessation of Pushwinder Singh Attlas as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Aaron Anthony John Floyd as a director on 8 February 2024	View PDF Termination of appointment of Aaron Anthony John Floyd as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Pushwinder Singh Attlas as a director on 8 February 2024	View PDF Termination of appointment of Pushwinder Singh Attlas as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CERTNM	Company name changed 34 market place LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08	View PDF Company name changed 34 market place LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08 - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	CERTNM	Company name changed wfh (epping) LIMITED\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	View PDF Company name changed wfh (epping) LIMITED\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Mr Pushwinder Singh Attlas as a director on 27 June 2023	View PDF Appointment of Mr Pushwinder Singh Attlas as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Dean Anthony Floyd as a director on 27 June 2023	View PDF Appointment of Mr Dean Anthony Floyd as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC01	Notification of Pushwinder Singh Attlas as a person with significant control on 10 March 2023	View PDF Notification of Pushwinder Singh Attlas as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC01	Notification of Dean Anthony Floyd as a person with significant control on 10 March 2023	View PDF Notification of Dean Anthony Floyd as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 26 April 2023	View PDF Withdrawal of a person with significant control statement on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	TM01	Termination of appointment of James Anthony Floyd as a director on 20 December 2022	View PDF Termination of appointment of James Anthony Floyd as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	CH01	Director's details changed for Mr James Anthony Floyd on 26 August 2022	View PDF Director's details changed for Mr James Anthony Floyd on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mr Aaron Anthony John Floyd on 26 August 2022	View PDF Director's details changed for Mr Aaron Anthony John Floyd on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AD01	Registered office address changed from 12E Manor Road London N16 5SA United Kingdom to Aaron House, Unit 8 Forest Road Hainault Business Park Ilford IG6 3JP on 7 April 2022	View PDF Registered office address changed from 12E Manor Road London N16 5SA United Kingdom to Aaron House, Unit 8 Forest Road Hainault Business Park Ilford IG6 3JP on 7 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 100 - link opens in a new window - 9 pages (9 pages)

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SUNNYGONE 2024 LTD

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