TPA SUNRAYS LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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03/09/253 September 2025 NewParticulars of variation of rights attached to shares

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02/09/252 September 2025 NewStatement of capital following an allotment of shares on 2025-08-22

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02/09/252 September 2025 NewChange of share class name or designation

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13/05/2513 May 2025 Total exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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04/03/254 March 2025 Notification of Anh Thi Nhat Phan as a person with significant control on 2016-06-15

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17/01/2517 January 2025 Satisfaction of charge 081071610001 in full

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06/12/246 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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04/03/244 March 2024 Notification of Canh Minh Phan as a person with significant control on 2024-03-01

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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25/10/2325 October 2023 Cessation of Canh Minh Phan as a person with significant control on 2023-10-24

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25/10/2325 October 2023 Notification of Isabelle My Nhan Phan as a person with significant control on 2023-10-24

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25/10/2325 October 2023 Notification of Natalie Diem Mi Phan as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-01 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/11/1920 November 2019 05/04/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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21/12/1821 December 2018 05/04/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 ADOPT ARTICLES 02/11/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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19/12/1719 December 2017 05/04/17 TOTAL EXEMPTION FULL

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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07/02/177 February 2017 05/04/16 TOTAL EXEMPTION FULL

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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25/12/1525 December 2015 05/04/15 TOTAL EXEMPTION FULL

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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17/12/1417 December 2014 05/04/14 TOTAL EXEMPTION FULL

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25/07/1425 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/03/142 March 2014 05/04/13 TOTAL EXEMPTION FULL

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM HORLEY PLACE 17 BONEHURST ROAD HORLEY SURREY RH6 8PP

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11/12/1311 December 2013 PREVSHO FROM 30/06/2013 TO 05/04/2013

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15/07/1315 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081071610001

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O MR CANH MINH PHAN UNIT 1C HAGGERSTON STUDIO 284-288 KINGSLAND ROAD LONDON E8 4DN ENGLAND

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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