SUNTERA SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 12963132 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2020 |
| Age | 3 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SUNTERA SERVICES (UK) LIMITED is an active private limited company with number 12963132. It was incorporated 3 years, 8 months, 15 days ago, on 20 October 2020. The company address is Suite 121 Viglen House Suite 121 Viglen House, London, HA0 1HD, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 03 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Reynolds
Termination date: 2024-04-25
Documents
Appoint person director company with name date
Date: 03 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jade Abigail Fellowes
Appointment date: 2024-04-25
Documents
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stewart Charmer
Appointment date: 2024-03-18
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type small
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-30
Old address: Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
New address: Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-30
Old address: Suite 105 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
New address: Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Anne Prince
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Christine Baggesen
Termination date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type dormant
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Notification of a person with significant control
Date: 09 Nov 2020
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Suntera Holding (Uk) Limited
Notification date: 2020-10-20
Documents
Withdrawal of a person with significant control statement
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-09
Documents
Change account reference date company current extended
Date: 28 Oct 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
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