CS01 |
Confirmation statement with no updates Thursday 21st September 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st September 2022
filed on: 25th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 25th, September 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(35 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 17th, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 080707540002 satisfaction in full.
filed on: 17th, February 2022
| mortgage
|
Free Download
(1 page)
|
SH01 |
53.08 GBP is the capital in company's statement on Saturday 8th May 2021
filed on: 8th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
51.76 GBP is the capital in company's statement on Friday 8th May 2020
filed on: 18th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2020
| incorporation
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th September 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th September 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 16 Trinity Churchyard Guildford GU1 3RR. Change occurred on Tuesday 21st March 2017. Company's previous address: 162a High Street High Street Guildford Surrey GU1 3HN.
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 10th September 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 25th, February 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 27th January 201655.00 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th January 2016
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th September 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Wednesday 27th May 2015
capital
|
|
MR01 |
Registration of charge 080707540003, created on Monday 9th February 2015
filed on: 24th, February 2015
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th May 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 080707540002
filed on: 7th, April 2014
| mortgage
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 22nd May 2012
filed on: 8th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Thursday 16th May 2013 director's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th May 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 16th May 2013 director's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 17th May 2013 from 4 Chantry View Road Guildford Surrey GU1 3XR United Kingdom
filed on: 17th, May 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2013 to Monday 31st December 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, February 2013
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed sunform LIMITEDcertificate issued on 23/05/12
filed on: 23rd, May 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, May 2012
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th May 2012.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th May 2012.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2012
| incorporation
|
Free Download
(7 pages)
|