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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09 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
AD04 |
Register(s) moved to registered office address 42 Berners Street London W1T 3nd
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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02 Nov 2022 |
PSC05 |
Change of details for Sunrise Real Estate Holdings Llp as a person with significant control on 5 August 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 42 Berners Street London W1T 3NG England to 42 Berners Street London W1T 3nd on 2 November 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Malcolm William Stevens on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Boris Michev on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 42 Berners Street London W1T 3NG on 5 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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12 May 2021 |
PSC05 |
Change of details for Sunrise Real Estate Holdings Llp as a person with significant control on 8 May 2021
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11 May 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
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11 May 2021 |
AD02 |
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
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08 May 2021 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 8 May 2021
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14 Jan 2021 |
PSC02 |
Notification of Ares Management Uk Limited as a person with significant control on 16 December 2020
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14 Jan 2021 |
PSC05 |
Change of details for Sunrise Real Estate Holdings Llp as a person with significant control on 16 December 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
SH08 |
Change of share class name or designation
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14 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Matthew Malcolm William Stevens as a director on 16 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Christine Riyad as a director on 16 December 2020
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