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ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2023	PSC02	Notification of Sunworld Dynasty Europe Holdings Limited as a person with significant control on 28 February 2021	View PDF Notification of Sunworld Dynasty Europe Holdings Limited as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Sunny Chun-Hwa Chen Beutler as a person with significant control on 27 February 2021	View PDF Cessation of Sunny Chun-Hwa Chen Beutler as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Eric Kuan-Jai Chen as a person with significant control on 27 February 2021	View PDF Cessation of Eric Kuan-Jai Chen as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Reuben Kuan-Chun Chen as a person with significant control on 27 February 2021	View PDF Cessation of Reuben Kuan-Chun Chen as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
04 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM02	Termination of appointment of Reeves Company Secretarial Limited as a secretary on 5 September 2022	View PDF Termination of appointment of Reeves Company Secretarial Limited as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
21 Jul 2021	CH01	Director's details changed for Sunny Chun- Hwa Chen Beutler on 16 July 2021	View PDF Director's details changed for Sunny Chun- Hwa Chen Beutler on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Reuben Kuan- Chun Chen on 16 July 2021	View PDF Director's details changed for Reuben Kuan- Chun Chen on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Eric Kuan- Jai Chen on 16 July 2021	View PDF Director's details changed for Eric Kuan- Jai Chen on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP03	Appointment of Mrs Sunny Chun- Hwa Chen Beutler as a secretary on 26 June 2021	View PDF Appointment of Mrs Sunny Chun- Hwa Chen Beutler as a secretary on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Jonathan Kuan- Wen Chen as a director on 26 February 2021	View PDF Termination of appointment of Jonathan Kuan- Wen Chen as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Wendy Chun- Yu Teng as a director on 26 February 2021	View PDF Termination of appointment of Wendy Chun- Yu Teng as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC01	Notification of Sunny Chun-Hwa Chen Beutler as a person with significant control on 26 February 2021	View PDF Notification of Sunny Chun-Hwa Chen Beutler as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC01	Notification of Eric Kuan-Jai Chen as a person with significant control on 26 February 2021	View PDF Notification of Eric Kuan-Jai Chen as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC01	Notification of Reuben Kuan-Chun Chen as a person with significant control on 26 February 2021	View PDF Notification of Reuben Kuan-Chun Chen as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Tei Fu Chen as a person with significant control on 25 February 2021	View PDF Cessation of Tei Fu Chen as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Oi- Lin Chen as a person with significant control on 25 February 2021	View PDF Cessation of Oi- Lin Chen as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)

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ST. ERMIN'S OPERATING (UK) LIMITED

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