| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HARRIS |
| 2020-04-01 |
update statutory_documents CESSATION OF LONDON AND CITY GROUP HOLDINGS LIMITED AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-09 |
delete address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LF |
| 2017-06-09 |
insert address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JB |
| 2017-06-09 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
4 MALTINGS PLACE
169 TOWER BRIDGE ROAD
LONDON
SE1 3LF |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-14 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-07 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-16 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3LF |
| 2014-04-07 |
insert address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-18 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
delete address FIRST FLOOR 151 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JE |
| 2014-02-07 |
insert address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3LF |
| 2014-02-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
FIRST FLOOR 151 TOWER BRIDGE ROAD
LONDON
SE1 3JE
ENGLAND |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-04-03 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
151 TOWER BRIDGE ROAD
LONDON
SE1 3JE
ENGLAND |
| 2012-03-16 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
55 MALTINGS PLACE 169 TOWER BRIDGE ROAD
LONDON
SE1 3NA |
| 2011-05-25 |
update statutory_documents SECTION 519 |
| 2011-05-10 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-03-17 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-03-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-19 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHBY |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HARRIS |
| 2009-05-30 |
update statutory_documents COMPANY NAME CHANGED SUNLIGHT AGENCIES LIMITED
CERTIFICATE ISSUED ON 01/06/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
4 CLOS GWASTIR
CASTLE VIEW
CAERPHILLY
MID GLAMORGAN
CF83 1TD |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED THOMAS ASHBY |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ROBSON |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MC FORMATIONS LTD |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD |
| 2008-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |