SUNBED STUDIOS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-21 with updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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21/06/2421 June 2024 Confirmation statement made on 2024-05-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/04/2425 April 2024 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mrs Philomena Grainger on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mrs Mary Teresa Goldsmith on 2024-04-25

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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07/07/237 July 2023 Change of details for Ms Martina Mary Kuhl as a person with significant control on 2023-05-19

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07/07/237 July 2023 Confirmation statement made on 2023-05-21 with no updates

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07/07/237 July 2023 Change of details for The Estate of Ms Martina Mary Kuhl as a person with significant control on 2023-05-19

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06/07/236 July 2023 Appointment of Mrs Philomena Grainger as a director on 2023-05-18

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06/07/236 July 2023 Termination of appointment of Martina Mary Kuhl as a director on 2023-05-19

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06/07/236 July 2023 Appointment of Mrs Mary Teresa Goldsmith as a director on 2023-05-18

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/09/2213 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-05-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/03/2024 March 2020 31/05/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PECKHAM

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/03/1510 March 2015 DIRECTOR APPOINTED MS MARTINA MARY KUHL

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 ADOPT ARTICLES 20/02/2014

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15/05/1415 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 401

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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