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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17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
AP01 |
Appointment of Mr Jos Alfons Rutten as a director on 17 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Nov 2021 |
AP03 |
Appointment of Mr Nayaz Ahmed Omar Qazi as a secretary on 27 October 2021
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21 Oct 2021 |
AP02 |
Appointment of Vinar N.V. as a director on 20 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Sabina Ranger as a director on 20 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Raminder Singh Ranger as a director on 20 October 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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26 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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29 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Aug 2020 |
PSC07 |
Cessation of Raminder Singh Ranger as a person with significant control on 1 March 2018
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25 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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02 Dec 2019 |
CH01 |
Director's details changed for Miss Sabina Ranger on 2 December 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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11 Jun 2019 |
AP01 |
Appointment of Mr Harmeet Singh Ahuja as a director on 11 June 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Jun 2018 |
AD01 |
Registered office address changed from Sun House 42 Long Drive Greenford UB6 8UH England to Sun House 428 Long Drive Greenford UB6 8UH on 12 June 2018
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12 Jun 2018 |
PSC02 |
Notification of Sun Mark Ltd as a person with significant control on 1 March 2018
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12 Jun 2018 |
AD01 |
Registered office address changed from Sun Hoouse 42 Long Drive Greenford UB6 8UH England to Sun House 42 Long Drive Greenford UB6 8UH on 12 June 2018
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