SUNSAVE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 23/10/2423 October 2024 | Change of details for Sunsave 1 Holding Limited as a person with significant control on 2023-08-03 |
| 17/10/2417 October 2024 | Change of details for Sunsave 1 Holding Limited as a person with significant control on 2023-08-03 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Carl Friedrich Edler Von Braun as a director on 2024-08-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr James Bedford Pace on 2023-10-19 |
| 03/08/233 August 2023 | Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mr Charles Anton Milner on 2023-07-26 |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 31/10/2231 October 2022 | Director's details changed for Mr James Bedford Pace on 2022-10-01 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | CESSATION OF CHARLES ANTON MILNER AS A PSC |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNSAVE 1 HOLDING LIMITED |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074226080003 |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL ENGLAND |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES MILNER / 01/09/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ANTON MILNER / 01/09/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT 2, NEWHAVEN ENTERPRISE CENTER DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VON BRAUN / 04/12/2014 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR CARL VON BRAUN |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 20/02/1420 February 2014 | 28/10/13 NO CHANGES |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | 28/10/12 NO CHANGES |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/117 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1128 September 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 09/08/119 August 2011 | ALTER ARTICLES 04/07/2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR JAMES BEDFORD PACE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 23/06/1123 June 2011 | ALTER ARTICLES 21/05/2011 |
| 14/06/1114 June 2011 | ADOPT ARTICLES 17/05/2011 |
| 14/06/1114 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1114 June 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 1240.84 |
| 14/06/1114 June 2011 | SUB-DIVISION 17/05/11 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ANTON CHARLES MILNER |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN UNITED KINGDOM |
| 28/10/1028 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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