SUNDOG UB HOLDINGS LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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11/07/2511 July 2025 NewAppointment of Mr Robert Pieter Blok as a director on 2024-04-22

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11/07/2511 July 2025 NewConfirmation statement made on 2025-04-18 with no updates

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11/07/2511 July 2025 NewTermination of appointment of Peter Michael Russell Norris as a director on 2024-04-22

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07/04/257 April 2025 Accounts for a dormant company made up to 2024-06-30

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14/11/2414 November 2024 Change of details for Sundog Pictures Limited as a person with significant control on 2024-10-31

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13/11/2413 November 2024 Director's details changed for Mr Sam Edward Charles Branson on 2024-10-31

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31/10/2431 October 2024 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-06-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-18 with no updates

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05/09/235 September 2023 Confirmation statement made on 2023-06-29 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-06-30

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07/02/237 February 2023 Secretary's details changed for V Secretarial Services Limited on 2022-12-06

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16/12/2216 December 2022 Director's details changed for Mr Sam Edward Charles Branson on 2022-12-06

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15/12/2215 December 2022 Change of details for Sundog Pictures Limited as a person with significant control on 2022-12-06

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06/12/226 December 2022 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 2022-12-06

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-06-30

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06/08/216 August 2021 Confirmation statement made on 2021-06-29 with updates

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30/06/2030 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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