London
SW9 6FQ
Registered Address | Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Rahul Mehta 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
12 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
9 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
13 February 2017 | Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square Mayfair London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square Mayfair London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
21 July 2016 | Director's details changed for Mr Rahul Mehta on 10 June 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Rahul Mehta on 10 June 2016 (2 pages) |
18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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19 January 2016 | Company name changed sundawn one LIMITED\certificate issued on 19/01/16
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19 January 2016 | Company name changed sundawn one LIMITED\certificate issued on 19/01/16
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13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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6 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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28 June 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
28 June 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
19 April 2012 | Incorporation (32 pages) |
19 April 2012 | Incorporation (32 pages) |