Company Results (links open in a new window)
|
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)
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
03 Apr 2023 |
PSC02 |
Notification of Sun Hotel Limited as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Komathy Sampathkumar as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Sampath Kumar Mallaya as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
07 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
28 Sep 2021 |
MR04 |
Satisfaction of charge 055370110001 in full
|
|
|
28 Sep 2021 |
MR04 |
Satisfaction of charge 055370110002 in full
|
|
|
20 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-20
|
|
|
06 Sep 2021 |
MR01 |
Registration of charge 055370110003, created on 31 August 2021
|
|
|
06 Sep 2021 |
MR01 |
Registration of charge 055370110004, created on 31 August 2021
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
12 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
08 Feb 2021 |
AD02 |
Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to Unit 7&8C Portsmouth Road Long Ditton Surbiton KT6 5QG
|
|
|
06 Nov 2020 |
PSC04 |
Change of details for Mr Sampathkumar Mallaya as a person with significant control on 18 August 2020
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Mr Sampath Kumar Mallaya on 18 August 2020
|
|
|
30 Sep 2020 |
PSC04 |
Change of details for Ms Komathy Sampath Kumar as a person with significant control on 18 August 2020
|
|
|
30 Sep 2020 |
CH01 |
Director's details changed for Ms Komathy Sampath Kumar on 18 August 2020
|
|
|
30 Sep 2020 |
CH01 |
Director's details changed for Mr Sampath Kumar Mallaya on 18 August 2020
|
|
|
24 Sep 2020 |
PSC04 |
Change of details for Mr Sampathkumar Mallaya as a person with significant control on 18 August 2020
|
|
|
24 Sep 2020 |
PSC01 |
Notification of Komathy Sampath Kumar as a person with significant control on 18 August 2020
|
|