SUNNYSFUTURE LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Registered office address changed from Unit 1-4 1 Edward Street Salford M7 1SN England to 6 Edale 1B Groby Road Altrincham, Cheshire WA14 1RS on 2025-01-28

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Change of details for Ms Weiwei Gu as a person with significant control on 2024-11-28

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28/11/2428 November 2024 Director's details changed for Ms Weiwei Gu on 2024-11-28

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28/11/2428 November 2024 Confirmation statement made on 2024-10-03 with no updates

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07/10/247 October 2024 Registration of charge 078920610004, created on 2024-09-30

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01/10/241 October 2024 Registration of charge 078920610003, created on 2024-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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11/10/2111 October 2021 Change of details for Ms Weiwei Gu as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Ms Weiwei Gu on 2021-10-11

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11/10/2111 October 2021 Registered office address changed from Unit 1-4 1 Edward Street Salford M7 1SN England to Unit 1-4 1 Edward Street Salford M7 1SN on 2021-10-11

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11/10/2111 October 2021 Registered office address changed from 1 Edward Street Cambridge Industrial Area Salford M7 1FN to Unit 1-4 1 Edward Street Salford M7 1SN on 2021-10-11

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WEIWEI GU / 13/10/2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MS WEIWEI GU / 01/09/2017

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01/09/171 September 2017 CESSATION OF SHENG LOU AS A PSC

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR SHENG LOU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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28/10/1228 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/08/1217 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/07/1222 July 2012 REGISTERED OFFICE CHANGED ON 22/07/2012 FROM 1 EDWARD STREET SALFORD M7 1FN UNITED KINGDOM

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22/07/1222 July 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 157 WATERLOO ROAD MANCHESTER M8 8BT ENGLAND

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 2

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14/02/1214 February 2012 DIRECTOR APPOINTED MRS WEIWEI GU

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23/12/1123 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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