SUNE PROJECT1 LTD - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2023-10-04 View Report
Accounts. Legacy. 2023-10-04 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. 2023-10-04 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. 2023-10-04 View Report
Confirmation statement. Statement with no updates. 2023-05-09 View Report
Persons with significant control. Psc name: Sune Green Holdco2 Ltd. Change date: 2023-03-29. 2023-03-29 View Report
Address. Old address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom. New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change date: 2023-03-29. 2023-03-29 View Report
Officers. Change date: 2023-03-29. Officer name: Ms Charmaine Nga Mun Chin. 2023-03-29 View Report
Officers. Change date: 2023-03-29. Officer name: Mr Fadzlan Rosli. 2023-03-29 View Report
Officers. Change date: 2021-12-08. Officer name: Fadzlan Rosli. 2023-01-06 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. 2022-10-13 View Report
Accounts. Accounts type total exemption full. 2022-09-30 View Report
Accounts. Legacy. 2022-09-30 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. 2022-09-30 View Report
Confirmation statement. Statement with no updates. 2022-05-20 View Report
Mortgage. Charge creation date: 2022-02-21. Charge number: 085205700005. 2022-02-24 View Report
Persons with significant control. Psc name: Sune Green Holdco2 Ltd. Change date: 2021-10-14. 2021-11-10 View Report
Address. Change date: 2021-11-10. Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. 2021-11-10 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-11-03 View Report
Accounts. Legacy. 2021-11-03 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. 2021-11-03 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. 2021-11-03 View Report
Officers. Officer name: Fadzlan Rosli. Appointment date: 2021-09-23. 2021-10-12 View Report
Officers. Officer name: Hafiz Bin Ismail. Termination date: 2021-09-23. 2021-10-11 View Report
Officers. Officer name: Nur Atikah Paimin. Termination date: 2021-09-23. 2021-10-11 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. 2021-10-11 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. 2021-10-11 View Report
Officers. Termination date: 2021-09-23. Officer name: Vian Robert Davys. 2021-10-11 View Report
Officers. Officer name: Amer Aqel Amer Nordin. Termination date: 2021-09-23. 2021-10-08 View Report
Officers. Officer name: Ms Charmaine Nga Mun Chin. Appointment date: 2021-09-23. 2021-10-08 View Report
Confirmation statement. Statement with no updates. 2021-05-11 View Report
Officers. Officer name: Nur Atikah Paimin. Appointment date: 2021-02-24. 2021-04-29 View Report
Officers. Officer name: Shamsul Azham Bin Mohd Isa. Termination date: 2021-02-24. 2021-04-29 View Report
Officers. Officer name: Mr Vian Robert Davys. Appointment date: 2021-02-24. 2021-04-29 View Report
Officers. Appointment date: 2021-02-24. Officer name: Amer Aqel Amer Nordin. 2021-04-29 View Report
Officers. Appointment date: 2020-10-08. Officer name: Shamsul Azham Bin Mohd Isa. 2020-10-23 View Report
Officers. Termination date: 2020-09-17. Officer name: Carl Goran Dandanell. 2020-09-29 View Report
Officers. Officer name: Hafiz Bin Ismail. Appointment date: 2020-09-17. 2020-09-29 View Report
Accounts. Accounts type full. 2020-09-11 View Report
Confirmation statement. Statement with no updates. 2020-05-18 View Report
Accounts. Accounts type full. 2019-08-16 View Report
Confirmation statement. Statement with no updates. 2019-05-16 View Report
Officers. Change date: 2017-10-24. Officer name: Carl Goran Dandanell. 2019-04-12 View Report
Officers. Officer name: Carl Goran Dandanell. Change date: 2017-10-24. 2019-04-12 View Report
Accounts. Accounts type full. 2018-07-19 View Report
Confirmation statement. Statement with no updates. 2018-05-10 View Report
Accounts. Accounts type full. 2017-07-11 View Report
Mortgage. Charge number: 085205700004. Charge creation date: 2017-06-22. 2017-07-03 View Report
Mortgage. Charge number: 085205700002. 2017-06-23 View Report
Mortgage. Charge number: 085205700003. 2017-06-23 View Report