| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JANE TYRRELL |
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES |
| 2024-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2024 FROM
71-75 SHELTON STREET, CONVENT GARDEN LONDON
WC2H 9JQ
ENGLAND |
| 2024-12-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2024-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MARK ANTHONY WATSON / 06/12/2024 |
| 2024-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MARK ANTHONY WATSON / 06/12/2024 |
| 2024-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2024 FROM
2 FREDERICK STREET
LONDON
WC1X 0ND
ENGLAND |
| 2024-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JEROME MARK ANTHONY WATSON |
| 2024-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVANO DANDREA |
| 2024-09-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. YVANO D'ANDREA / 23/01/2022 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-12-07 |
delete address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2021-12-07 |
insert address 2 FREDERICK STREET LONDON ENGLAND WC1X 0ND |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-25 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 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 |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE KOCHAN |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANN KOCHAN |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY MASON |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-03 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-02-10 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-16 => 2015-09-30 |
| 2014-11-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_month 1 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-24 => 2014-12-16 |
| 2014-09-16 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2014-02-07 |
delete address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX ENGLAND SS12 0FD |
| 2014-02-07 |
insert address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-10-07 |
delete address THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON UNITED KINGDOM W1B 5SE |
| 2013-10-07 |
insert address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX ENGLAND SS12 0FD |
| 2013-10-07 |
insert company_previous_name SUN ENERGY BRAZIL LIMITED |
| 2013-10-07 |
update name SUN ENERGY BRAZIL LIMITED => STRAND AND BURNER LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON HIBBERT |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
THIRD FLOOR CARRINGTON HOUSE
126-130 REGENT STREET
MAYFAIR
LONDON
W1B 5SE
UNITED KINGDOM |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS. LYNSEY MASON |
| 2013-09-24 |
update statutory_documents COMPANY NAME CHANGED SUN ENERGY BRAZIL LIMITED
CERTIFICATE ISSUED ON 24/09/13 |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON HIBBERT |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PANNU |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AARON HIBBERT / 10/04/2013 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR. YVANO D'ANDREA |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MS. ANGELA JANE PANNU |
| 2013-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |