SUNFLAKE LIMITED
Company number 08704142 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registered office address changed from PO Box 4385 08704142 - Companies House Default Address Cardiff CF14 8LH to 3 Bird-in-Hand Passage London SE23 3FD on 2026-06-10 · 3 pages | View document |
| 1 Jun 2026 | Registered office address changed to PO Box 4385, 08704142 - Companies House Default Address, Cardiff, CF14 8LH on 2026-06-01 · 1 page | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2026 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 24 Sep 2025 | Registered office address changed from 74 Malham Road London SE23 1AG England to 3 Bird in Hand Passage London SE23 3HW on 2025-09-24 · 1 page | View document |
| 9 Jul 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-09-24 with updates · 4 pages | View document |
| 15 Aug 2024 | Cessation of Maxwell John Alderman as a person with significant control on 2023-02-01 · 1 page | View document |
| 15 Aug 2024 | Notification of Anthony James Thomas as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 2 May 2024 | Registered office address changed from 74 Malham Road London SE23 1AH England to 74 Malham Road London SE23 1AG on 2024-05-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of Maxwell John Alderman as a director on 2023-01-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Appointment of Mr Anthony James Thomas as a director on 2021-11-09 · 2 pages | View document |
| 16 Nov 2021 | Registered office address changed from 148 Perry Hill London SE6 4EZ to 74 Malham Road London SE23 1AH on 2021-11-16 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 29 Mar 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | ADOPT ARTICLES 24/04/2019 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087041420007 | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087041420005 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087041420004 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087041420006 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087041420003 | View document |
| 6 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087041420002 | View document |
| 28 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 9 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087041420001 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM JUTE HOUSE 1 VALMAR WORKS LONDON SE5 9NW | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN ALDERMAN / 07/10/2013 | View document |
| 24 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |