Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
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01 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
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14 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2022 |
TM01 |
Termination of appointment of Alexander David Kelson Brierley as a director on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022
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28 Sep 2021 |
PSC05 |
Change of details for Sunlight Technology Limited as a person with significant control on 6 September 2019
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24 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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24 Sep 2021 |
PSC05 |
Change of details for Sunlight Technology Limited as a person with significant control on 9 July 2020
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24 Sep 2021 |
PSC05 |
Change of details for Sunlight Technology Plc as a person with significant control on 6 September 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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21 Sep 2020 |
PSC05 |
Change of details for a person with significant control
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas James Rosser on 20 July 2020
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 3 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Martin Smith as a director on 3 July 2020
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