SUNSHINE BERTRAND LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Director's details changed for Ms Sunshine Bertrand on 2023-11-29

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02/04/242 April 2024 Change of details for Miss Sunshine Bertrand as a person with significant control on 2023-11-23

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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02/04/242 April 2024 Director's details changed for Ms Sunshine Bertrand on 2023-11-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-31

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19/04/2319 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-19

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 31/12/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/06/1714 June 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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27/02/1727 February 2017 PREVSHO FROM 28/04/2017 TO 31/12/2016

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08/02/178 February 2017 Annual accounts small company total exemption made up to 29 April 2016

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27/01/1727 January 2017 PREVSHO FROM 29/04/2016 TO 28/04/2016

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 29 April 2015

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23/12/1523 December 2015 PREVSHO FROM 30/04/2015 TO 29/04/2015

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM CARDINAL POINT (C/O CAPLAN ASSOCIATES) PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE

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29/04/1529 April 2015 Annual accounts for year ending 29 Apr 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/04/141 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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