SUNVENTURES 3 LTD

09520891
24 SAVILE ROW LONDON ENGLAND W1S 2ES

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2024 accounts Annual Accounts 12 Buy now
05 Aug 2024 officers Appointment of director (Mr Paul Anthony White) 2 Buy now
05 Aug 2024 officers Appointment of director (Ms Chloe Marlow) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Philip William Kent) 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Ae Kyung Yoon) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Saira Jane Johnston) 1 Buy now
15 Dec 2023 officers Appointment of director (Ms Anna Louise Bath) 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2023 accounts Annual Accounts 12 Buy now
04 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 officers Appointment of director (Ms Ae Kyung Yoon) 2 Buy now
09 Sep 2022 officers Appointment of director (Mr Matteo Quatraro) 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Nicholas Simon Parker) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Rollo Andrew Johnstone Wright) 1 Buy now
09 Jun 2022 accounts Annual Accounts 12 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Termination of appointment of director (Stephen Campbell Joseph Ellis) 1 Buy now
22 Apr 2021 accounts Annual Accounts 9 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2020 accounts Annual Accounts 10 Buy now
18 Feb 2020 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
18 Feb 2020 officers Appointment of director (Mr Philip William Kent) 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 15 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2019 accounts Annual Accounts 15 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 officers Termination of appointment of director (David Stuart Elbourne) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Julie Anne Clare) 1 Buy now
31 Jan 2018 officers Appointment of director (Mrs Saira Jane Johnston) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Ronan Niall Kierans) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Stephen Campbell Joseph Ellis) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Nicholas Simon Parker) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Rollo Andrew Johnstone Wright) 2 Buy now
05 Jan 2018 accounts Annual Accounts 14 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2017 mortgage Registration of a charge 41 Buy now
04 Jan 2017 resolution Resolution 12 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2016 resolution Resolution 19 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
23 Mar 2016 mortgage Registration of a charge 41 Buy now
14 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Feb 2016 mortgage Registration of a charge 20 Buy now
23 Feb 2016 officers Change of particulars for director (Mr David Stuart Elbourne) 3 Buy now
22 Feb 2016 officers Change of particulars for director (Mr David Stuart) 3 Buy now
19 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2016 officers Appointment of director (Mrs Julie Anne Clare) 2 Buy now
19 Feb 2016 officers Appointment of director (Mr David Stuart) 2 Buy now
19 Feb 2016 officers Termination of appointment of director (Simon Wragg) 1 Buy now
01 Apr 2015 incorporation Incorporation Company 25 Buy now