SUNBIRD BUSINESS SERVICES LIMITED

09107183
22 YORK BUILDINGS LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Jan 2024 resolution Resolution 1 Buy now
10 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
10 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2024 insolvency Solvency Statement dated 06/12/23 1 Buy now
10 Jan 2024 resolution Resolution 1 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2023 insolvency Solvency Statement dated 06/12/23 1 Buy now
21 Dec 2023 resolution Resolution 1 Buy now
20 Dec 2023 officers Termination of appointment of director (William Sykes) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Matthew James Insley) 1 Buy now
13 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Hanif Eshak Sheikh) 1 Buy now
03 Aug 2023 capital Return of Allotment of shares 4 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
25 May 2023 capital Return of Allotment of shares 3 Buy now
25 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
19 May 2023 capital Return of Allotment of shares 4 Buy now
15 Nov 2022 capital Return of Allotment of shares 6 Buy now
03 Nov 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2022 officers Appointment of director (Mr Hanif Eshak Sheikh) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Ian Mcfadyen) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Andrew Rowell) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (John Mcdonough) 1 Buy now
30 Sep 2022 accounts Annual Accounts 47 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
02 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2022 mortgage Registration of a charge 62 Buy now
10 Feb 2022 resolution Resolution 2 Buy now
09 Feb 2022 incorporation Memorandum Articles 40 Buy now
04 Feb 2022 capital Return of Allotment of shares 3 Buy now
07 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Nov 2021 officers Appointment of director (Mr Andrew Rowell) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Samantha Muna) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Wainaina Kenyanjui) 1 Buy now
30 Sep 2021 accounts Annual Accounts 57 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
19 Apr 2021 accounts Annual Accounts 58 Buy now
25 Jan 2021 capital Return of Allotment of shares 6 Buy now
31 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2020 miscellaneous Court Order 10 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
25 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Kayode Akintunde Akinola) 1 Buy now
18 Feb 2020 accounts Annual Accounts 74 Buy now
23 Jan 2020 capital Return of Allotment of shares 4 Buy now
09 Jan 2020 capital Return of Allotment of shares 4 Buy now
09 Jan 2020 capital Return of Allotment of shares 4 Buy now
09 Jan 2020 capital Return of Allotment of shares 4 Buy now
12 Dec 2019 officers Appointment of director (Mr Kayode Akintunde Akinola) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Rupinder Singh Mike Bains) 1 Buy now
11 Nov 2019 capital Return of Allotment of shares 4 Buy now
11 Nov 2019 capital Return of Allotment of shares 4 Buy now
15 Sep 2019 officers Appointment of director (Samantha Muna) 2 Buy now
14 Aug 2019 capital Return of Allotment of shares 4 Buy now
31 Jul 2019 officers Termination of appointment of director (Erika Wagner) 1 Buy now
25 Jul 2019 capital Return of Allotment of shares 4 Buy now
18 Jul 2019 capital Return of Allotment of shares 4 Buy now
18 Jul 2019 capital Return of Allotment of shares 4 Buy now
12 Jul 2019 capital Return of Allotment of shares 4 Buy now
05 Jul 2019 capital Return of Allotment of shares 4 Buy now
11 Jun 2019 capital Return of Allotment of shares 4 Buy now
11 Jun 2019 capital Return of Allotment of shares 4 Buy now
20 May 2019 capital Return of Allotment of shares 4 Buy now
02 May 2019 capital Return of Allotment of shares 4 Buy now
02 May 2019 capital Return of Allotment of shares 4 Buy now
02 May 2019 capital Return of Allotment of shares 4 Buy now
02 May 2019 capital Return of Allotment of shares 4 Buy now
12 Apr 2019 capital Return of Allotment of shares 4 Buy now
12 Apr 2019 capital Return of Allotment of shares 4 Buy now
12 Apr 2019 capital Return of Allotment of shares 4 Buy now
12 Apr 2019 capital Return of Allotment of shares 4 Buy now
11 Apr 2019 officers Change of particulars for director (Mr Matthew James Insley) 2 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2019 officers Termination of appointment of secretary (Rupert Dean) 1 Buy now
26 Mar 2019 capital Return of Allotment of shares 4 Buy now
08 Mar 2019 capital Return of Allotment of shares 4 Buy now
08 Mar 2019 capital Return of Allotment of shares 4 Buy now
07 Mar 2019 capital Return of Allotment of shares 4 Buy now
04 Mar 2019 capital Return of Allotment of shares 4 Buy now
27 Feb 2019 capital Return of Allotment of shares 4 Buy now
21 Feb 2019 capital Return of Allotment of shares 4 Buy now
07 Feb 2019 capital Return of Allotment of shares 4 Buy now
31 Jan 2019 accounts Annual Accounts 42 Buy now
04 Jan 2019 capital Return of Allotment of shares 4 Buy now
03 Dec 2018 capital Return of Allotment of shares 4 Buy now
22 Nov 2018 capital Return of Allotment of shares 4 Buy now
07 Nov 2018 capital Return of Allotment of shares 4 Buy now
29 Oct 2018 capital Return of Allotment of shares 4 Buy now