SUNCORE 5 AMARANTO LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-09-30

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15/10/2415 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/03/2418 March 2024 Director's details changed for Mr Tse Chi Cheung on 2024-03-18

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18/03/2418 March 2024 Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on 2024-03-18

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-09-30

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02/11/232 November 2023 Confirmation statement made on 2023-10-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/07/2123 July 2021 Termination of appointment of Stefano Romanin as a director on 2021-05-18

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19/07/2119 July 2021 Appointment of Mr Tse Chi Cheung as a director on 2021-05-18

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/05/2018 May 2020 DIRECTOR APPOINTED MR STEFANO ROMANIN

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR RODOLFO BIGOLIN

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR FILIPPO ROMANIN

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / SUNCORE UK LIMITED / 31/12/2018

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM PO BOX 908922 25 OLD BURLINGTON STREET 25 OLD BURLINGTON STREET LONDON W1S 3AN UNITED KINGDOM

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNCORE UK LIMITED

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22/11/1822 November 2018 CESSATION OF PAOLO CASTELLAZZI AS A PSC

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22/11/1822 November 2018 DIRECTOR APPOINTED MR RODOLFO BIGOLIN

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAOLO CASTELLAZZI

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16/10/1816 October 2018 DIRECTOR APPOINTED MR FILIPPO ROMANIN

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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07/09/187 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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