SUNE GREEN HOLDCO9 LIMITED

09017460
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL

Documents

Documents
Date Category Description Pages
11 Aug 2024 accounts Annual Accounts 17 Buy now
11 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
11 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 18 Buy now
03 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
03 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 officers Change of particulars for director (Ms Charmaine Nga Mun Chin) 2 Buy now
29 Mar 2023 officers Change of particulars for director (Mr Fadzlan Rosli) 2 Buy now
06 Jan 2023 officers Change of particulars for director (Fadzlan Rosli) 2 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 4 Buy now
30 Sep 2022 accounts Annual Accounts 19 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 mortgage Registration of a charge 33 Buy now
10 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 accounts Annual Accounts 21 Buy now
03 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
03 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Oct 2021 officers Appointment of director (Fadzlan Rosli) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Hafiz Bin Ismail) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Nur Atikah Paimin) 1 Buy now
11 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Oct 2021 officers Termination of appointment of director (Vian Robert Davys) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Amer Aqel Amer Nordin) 1 Buy now
08 Oct 2021 officers Appointment of director (Ms Charmaine Nga Mun Chin) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Appointment of director (Mr Vian Robert Davys) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Shamsul Azham Bin Mohd Isa) 1 Buy now
29 Apr 2021 officers Appointment of director (Amer Aqel Amer Nordin) 2 Buy now
29 Apr 2021 officers Appointment of director (Nur Atikah Paimin) 2 Buy now
23 Oct 2020 officers Appointment of director (Shamsul Azham Bin Mohd Isa) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Carl Goran Dandanell) 1 Buy now
29 Sep 2020 officers Appointment of director (Hafiz Bin Ismail) 2 Buy now
11 Sep 2020 accounts Annual Accounts 23 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 23 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2019 officers Change of particulars for director (Carl Goran Dandanell) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Carl Goran Dandanell) 2 Buy now
19 Jul 2018 accounts Annual Accounts 20 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 27 Buy now
28 Jun 2017 mortgage Registration of a charge 33 Buy now
23 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2017 officers Termination of appointment of director (Andrew Francois Muro) 1 Buy now
18 May 2017 officers Termination of appointment of director (Rebecca Jeanne Cranna) 1 Buy now
18 May 2017 officers Appointment of director (Carl Goran Dandanell) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Appointment of director (Andrew Francois Muro) 2 Buy now
28 Nov 2016 accounts Annual Accounts 21 Buy now
05 May 2016 annual-return Annual Return 3 Buy now
06 Apr 2016 accounts Annual Accounts 19 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2015 incorporation Memorandum Articles 28 Buy now
17 Dec 2015 resolution Resolution 6 Buy now
02 Dec 2015 resolution Resolution 6 Buy now
14 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2015 mortgage Registration of a charge 35 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 May 2015 annual-return Annual Return 3 Buy now
11 May 2015 officers Appointment of director (Rebecca Jeanne Cranna) 2 Buy now
08 May 2015 officers Termination of appointment of director (Martin Guy Preston) 1 Buy now
26 Mar 2015 mortgage Registration of a charge 32 Buy now
26 Mar 2015 mortgage Registration of a charge 32 Buy now
09 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Alexandra Sian Desouza) 1 Buy now
04 Dec 2014 officers Appointment of director (Martin Guy Preston) 2 Buy now
29 Apr 2014 incorporation Incorporation Company 35 Buy now