3SUN GROUP LIMITED

06778905
27 GREAT WEST ROAD BRENTFORD ENGLAND TW8 9BW

Documents

Documents
Date Category Description Pages
12 Jun 2024 officers Termination of appointment of director (Kirsten Elizabeth Oliver) 1 Buy now
31 May 2024 accounts Annual Accounts 32 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 officers Termination of appointment of director (Bradley Garnett Andrews) 1 Buy now
18 Jul 2023 officers Appointment of director (Mrs Kirsten Elizabeth Oliver) 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Eoin Quinn) 1 Buy now
17 Jul 2023 officers Appointment of secretary (Miss Latoya Scott) 2 Buy now
17 Jul 2023 officers Termination of appointment of secretary (Victor Jibuike) 1 Buy now
05 Apr 2023 accounts Annual Accounts 35 Buy now
04 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 42 Buy now
10 May 2022 officers Appointment of director (Ms Patricia Murray) 2 Buy now
10 May 2022 officers Termination of appointment of director (James Arnold Lenton) 1 Buy now
10 May 2022 officers Termination of appointment of director (Shaun Poll) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Appointment of director (Mr Eoin Quinn) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Nicola Dawn Mason) 1 Buy now
28 Sep 2021 accounts Annual Accounts 49 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 officers Appointment of director (Mr Bradley Garnett Andrews) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Paul Seaton) 1 Buy now
15 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 May 2020 officers Termination of appointment of director (Graham Thomas Hacon) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Sam Copeman) 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2019 auditors Auditors Resignation Limited Company 2 Buy now
07 Nov 2019 accounts Annual Accounts 48 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Glenn Charles Cooper) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Christian Drechsler Christensen) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Jane Elizabeth Vinson) 1 Buy now
29 Oct 2019 officers Termination of appointment of secretary (Leonie Rae Hacon) 1 Buy now
29 Oct 2019 officers Appointment of director (Mr Shaun Poll) 2 Buy now
29 Oct 2019 officers Appointment of secretary (Mr Victor Jibuike) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr Paul Seaton) 2 Buy now
29 Oct 2019 officers Appointment of director (Ms Nicola Dawn Mason) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr James Arnold Lenton) 2 Buy now
17 Jul 2019 resolution Resolution 1 Buy now
16 Jul 2019 capital Return of Allotment of shares 7 Buy now
14 May 2019 officers Appointment of director (Mr Alexander John Baker) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Termination of appointment of director (Stephen Paul Rose) 1 Buy now
02 Jan 2019 accounts Annual Accounts 46 Buy now
05 Sep 2018 officers Termination of appointment of director (Julian Andrew Brown) 1 Buy now
04 Jul 2018 officers Appointment of director (Mr Stephen Paul Rose) 2 Buy now
04 Jul 2018 officers Appointment of director (Mr Christian Drechsler Christensen) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Julian Andrew Brown) 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2017 capital Return of Allotment of shares 7 Buy now
23 Oct 2017 resolution Resolution 3 Buy now
29 Sep 2017 officers Termination of appointment of director (Stuart John Barrington Brand) 1 Buy now
25 Sep 2017 accounts Annual Accounts 38 Buy now
03 Jul 2017 officers Appointment of director (Mrs Jane Elizabeth Vinson) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Chris James Hodges) 1 Buy now
24 Apr 2017 capital Notice of particulars of variation of rights attached to shares 5 Buy now
12 Apr 2017 incorporation Memorandum Articles 56 Buy now
12 Apr 2017 resolution Resolution 2 Buy now
17 Mar 2017 officers Appointment of director (Mr Sam Copeman) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Glenn Charles Cooper) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Leslie William Dawson) 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jan 2017 accounts Annual Accounts 41 Buy now
20 Jan 2016 annual-return Annual Return 10 Buy now
26 Nov 2015 accounts Annual Accounts 33 Buy now
13 Nov 2015 officers Termination of appointment of director (Stephen Dene Heywood) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Neil John Tawse) 1 Buy now
23 May 2015 mortgage Registration of a charge 19 Buy now
24 Mar 2015 officers Termination of appointment of director (Andrew Elmes) 1 Buy now
19 Feb 2015 officers Change of particulars for director (Mr Andrew Elmes) 2 Buy now
20 Jan 2015 annual-return Annual Return 11 Buy now
20 Nov 2014 accounts Annual Accounts 35 Buy now
03 Sep 2014 officers Appointment of director (Mr Stephen Dene Heywood) 2 Buy now
24 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Apr 2014 capital Return of Allotment of shares 8 Buy now
07 Mar 2014 officers Appointment of director (Mr Chris Hodges) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Les Dawson) 2 Buy now
06 Mar 2014 resolution Resolution 59 Buy now
06 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2014 capital Return of Allotment of shares 6 Buy now
18 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2014 capital Return of Allotment of shares 4 Buy now
18 Feb 2014 resolution Resolution 16 Buy now
18 Feb 2014 resolution Resolution 16 Buy now
14 Feb 2014 officers Appointment of director (Mr Neil John Tawse) 2 Buy now
14 Feb 2014 mortgage Registration of a charge 8 Buy now
13 Feb 2014 officers Appointment of director (Mr Stuart John Barrington Brand) 2 Buy now
13 Feb 2014 officers Appointment of director (Mr Andrew Elmes) 2 Buy now
02 Jan 2014 annual-return Annual Return 3 Buy now
24 Sep 2013 accounts Annual Accounts 2 Buy now
03 May 2013 officers Change of particulars for director (Mr Graham Thomas Hacon) 2 Buy now
03 May 2013 officers Change of particulars for secretary (Leonie Rae Hacon) 1 Buy now