| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents FIRST GAZETTE |
| 2024-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2024 FROM
04 FROBISHER HOUSE DOLPHIN SQUARE
LONDON
SW1V 3LL
ENGLAND |
| 2024-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TOM ROBIN CAINE BOYDE / 13/07/2024 |
| 2024-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TOM ROBIN CAINE BOYDE / 14/09/2024 |
| 2024-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR TOM ROBIN CAINE BOYDE / 31/07/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2023-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-06 |
insert alias Sundownloader Ltd |
| 2022-05-06 |
update description |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TOM ROBIN CAINE BOYDE / 15/02/2022 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-04 |
delete address 33 Oswin Street, London SE11 4TF |
| 2021-07-04 |
insert address 04 Frobisher House, Dolphin Square, London SW1V 3LL |
| 2021-07-04 |
insert address 682-1771 Robson St, Vancouver V6G 1C9
AUSTRALIA |
| 2021-07-04 |
update primary_contact 33 Oswin Street, London SE11 4TF => 04 Frobisher House, Dolphin Square, London SW1V 3LL |
| 2021-05-07 |
delete address 306, COLLINGWOOD HOUSE, DOLPHIN SQUARE, LONDON 306 COLLINGWOOD HOUSE DOLPHIN SQUARE LONDON UNITED KINGDOM SW1V 3NE |
| 2021-05-07 |
insert address 04 FROBISHER HOUSE DOLPHIN SQUARE LONDON ENGLAND SW1V 3LL |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR TOM ROBIN CAINE BOYDE / 21/04/2021 |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
306, COLLINGWOOD HOUSE, DOLPHIN SQUARE, LONDON 306 COLLINGWOOD HOUSE
DOLPHIN SQUARE
LONDON
SW1V 3NE
UNITED KINGDOM |
| 2021-02-08 |
delete address 33 OSWIN ST LONDON UNITED KINGDOM SE11 4TF |
| 2021-02-08 |
insert address 306, COLLINGWOOD HOUSE, DOLPHIN SQUARE, LONDON 306 COLLINGWOOD HOUSE DOLPHIN SQUARE LONDON UNITED KINGDOM SW1V 3NE |
| 2021-02-08 |
update registered_address |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
33 OSWIN ST
LONDON
SE11 4TF
UNITED KINGDOM |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-02 |
delete address 33 Oswin St, London SE11 4TF, UK |
| 2019-08-02 |
delete email en..@sundownloader.com |
| 2019-08-02 |
delete phone +44 20 7097 3585 |
| 2019-08-02 |
insert address 33 Oswin Street, London SE11 4TF |
| 2019-08-02 |
insert phone +447810311742 |
| 2019-08-02 |
update primary_contact 33 Oswin St, London SE11 4TF, UK => 33 Oswin Street, London SE11 4TF |
| 2019-05-27 |
delete alias Sundownloader |
| 2019-04-15 |
delete about_pages_linkeddomain modxcloud.com |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-07-08 |
update account_ref_month 1 => 3 |
| 2018-06-18 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |