| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2023-04-07 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FADZLAN ROSLI / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARMAINE NGA MUN CHIN / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNE GREEN HOLDCO2 LTD / 29/03/2023 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FADZLAN ROSLI / 08/12/2021 |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-03-07 |
update num_mort_charges 5 => 6 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-03-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075027270006 |
| 2022-02-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-12-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNE GREEN HOLDCO2 LTD / 14/10/2021 |
| 2021-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED FADZLAN ROSLI |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAFIZ ISMAIL |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUR PAIMIN |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIAN DAVYS |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMER NORDIN |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED AMER AQEL AMER NORDIN |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR VIAN ROBERT DAVYS |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED NUR ATIKAH PAIMIN |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMSUL ISA |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAFIZ BIN ISMAIL / 17/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED HAFIZ BIN ISMAIL |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DANDANELL |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 4 => 5 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075027270005 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 2 => 0 |
| 2017-07-07 |
update num_mort_satisfied 1 => 3 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075027270004 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075027270002 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075027270003 |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED CARL GORAN DANDANELL |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW FRANCOIS MURO |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-07 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-28 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update num_mort_charges 1 => 3 |
| 2015-12-07 |
update num_mort_outstanding 0 => 2 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075027270003 |
| 2015-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075027270002 |
| 2015-11-06 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 2 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 12/12/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-19 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 10/01/2015 |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED REBECCA JEANNE CRANNA |
| 2014-12-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075027270001 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075027270001 |
| 2014-03-27 |
update statutory_documents ALTER ARTICLES 20/03/2014 |
| 2014-03-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER ENGLAND M1 5ES |
| 2014-03-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-13 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-07 |
delete address 34 BROOK STREET LONDON ENGLAND W1K 5DN |
| 2014-01-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER ENGLAND M1 5ES |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
34 BROOK STREET
LONDON
W1K 5DN
ENGLAND |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update account_ref_month 1 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-10-31 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-24 => 2013-10-31 |
| 2013-01-28 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2013-01-03 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MS TESS SUNDELIN |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-25 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |