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SUN 99 LIMITED

Company number 01914818

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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)
01 Mar 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
20 Feb 2023 PSC01 Notification of Anna Wei-En Lee as a person with significant control on 22 September 2022
15 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2022 CS01 Confirmation statement made on 18 January 2022 with updates
12 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 4,355,110
12 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
12 Feb 2020 AD01 Registered office address changed from 365 Euston Road London NW1 3AR to 37-39 Conway Street London W1T 6st on 12 February 2020
22 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Jun 2018 AP01 Appointment of Mr Steve Yat Lung Sun as a director on 3 June 2018
15 May 2018 TM01 Termination of appointment of Yat Lung Sun as a director on 5 May 2018
14 Apr 2018 AP01 Appointment of Ms Anna Wei-En Lee as a director on 1 April 2018
08 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
31 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 110