| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO ORLANDO / 20/10/2023 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNFLOWER HOLDING LIMITED / 07/09/2023 |
| 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 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNFLOWER HOLDING LIMITED / 07/09/2023 |
| 2023-09-13 |
update statutory_documents CESSATION OF RICHJOHN ESTATES LTD AS A PSC |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA STOVOLD |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STOVOLD |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHJOHN ESTATES LTD |
| 2022-09-26 |
update statutory_documents CESSATION OF RICHARD JOHN STOVOLD AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN STOVOLD |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNFLOWER HOLDING LIMITED / 07/02/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-08 |
update account_ref_month 3 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 6 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2021-03-21 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-23 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-23 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 50 |
| 2019-09-04 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI BATISTA FERRUCCI / 04/09/2019 |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR FRANCO ORLANDO |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI BATISTA FERRUCCI |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA ANN STOVOLD |
| 2019-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |