U.K. SUNHIGH CONTROL LIMITED

05175118
TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON UNITED KINGDOM EC3R 7QR

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Appointment of corporate secretary (Radagon Consulting Limited) 2 Buy now
03 Dec 2024 officers Termination of appointment of secretary (Joy Enterprise Secretary Services (Uk) Limited) 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2020 accounts Annual Accounts 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Change of particulars for corporate secretary (Joy Enterprise Secretary Services (Uk) Limited) 1 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2017 accounts Annual Accounts 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2016 accounts Annual Accounts 2 Buy now
27 May 2016 annual-return Annual Return 3 Buy now
27 May 2016 officers Appointment of corporate secretary (Joy Enterprise Secretary Services (Uk) Limited) 2 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2015 accounts Annual Accounts 2 Buy now
19 Jun 2015 annual-return Annual Return 3 Buy now
03 Sep 2014 accounts Annual Accounts 2 Buy now
22 May 2014 annual-return Annual Return 3 Buy now
07 Aug 2013 accounts Annual Accounts 2 Buy now
05 Jul 2013 annual-return Annual Return 3 Buy now
07 Aug 2012 accounts Annual Accounts 2 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
03 Aug 2011 accounts Annual Accounts 2 Buy now
21 Jun 2011 annual-return Annual Return 3 Buy now
22 Sep 2010 accounts Annual Accounts 2 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Haiyi Wu) 2 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2009 accounts Annual Accounts 2 Buy now
30 Jun 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
26 Jun 2009 accounts Annual Accounts 2 Buy now
26 Jun 2009 address Registered office changed on 26/06/2009 from suite 8525 16-18 circus road st. John's wood london NW8 6PG 1 Buy now
26 Aug 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
22 Aug 2008 officers Director appointed mr haiyi wu 1 Buy now
22 Aug 2008 officers Appointment terminated director haiyi wu 1 Buy now
22 Aug 2008 officers Appointment terminated secretary wu jianjun 1 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP 1 Buy now
15 Aug 2007 accounts Annual Accounts 2 Buy now
15 Aug 2007 accounts Annual Accounts 2 Buy now
15 Aug 2007 accounts Annual Accounts 2 Buy now
15 Aug 2007 officers New director appointed 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
26 Jul 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP 1 Buy now
22 Jul 2007 address Registered office changed on 22/07/07 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
13 Jul 2006 annual-return Return made up to 09/07/06; full list of members 2 Buy now
26 Jul 2005 annual-return Return made up to 09/07/05; full list of members 3 Buy now
12 Jul 2004 officers Secretary resigned 1 Buy now
09 Jul 2004 incorporation Incorporation Company 16 Buy now