SUNCAP LIMITED
Company number 08911165 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 5 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 26 Feb 2025 | Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 2024-10-11 · 1 page | View document |
| 22 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with updates · 4 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Oct 2023 | Termination of appointment of Matthew Charles Allen as a director on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Stephen Anthony Farrugia as a director on 2023-10-03 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 1 Mar 2022 | Amended total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GURJOT MOHAIN | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR MARCUS RICHARD WALEY-COHEN | View document |
| 2 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 25 Mar 2019 | CESSATION OF GURJOT SINGH MOHAIN AS A PSC | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HAWKES | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC JONAS | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 5 Jun 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 140638 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 3RD FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | View document |
| 4 Jan 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2018 | COMPANY NAME CHANGED WEST FEN AD LIMITED CERTIFICATE ISSUED ON 04/01/18 | View document |
| 15 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 100000 | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR MATTHEW CHARLES ALLEN | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR MARC NICHOLAS JONAS | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL | View document |
| 7 Aug 2017 | CESSATION OF ANDREW PHILIP BRADSHAW AS A PSC | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJOT MOHAIN | View document |
| 13 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 29 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR GURJOT MOHAIN | View document |
| 6 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 6 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |