Total Documents | 124 |
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Total Pages | 1,063 |
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2 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
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2 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
2 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
2 October 2023 | Total exemption full accounts made up to 31 December 2022 |
20 June 2023 | Confirmation statement made on 20 June 2023 with no updates |
29 March 2023 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 March 2023 |
29 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 29 March 2023 |
29 March 2023 | Director's details changed for Mr Fadzlan Rosli on 29 March 2023 |
29 March 2023 | Change of details for Terraform Uk3 Intermediate Holdings Limited as a person with significant control on 29 March 2023 |
6 January 2023 | Director's details changed for Fadzlan Rosli on 8 December 2021 |
13 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
30 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
30 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates |
3 May 2022 | Registration of charge 081761980005, created on 29 April 2022 |
24 February 2022 | Registration of charge 081761980004, created on 21 February 2022 |
10 November 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 November 2021 |
10 November 2021 | Change of details for Terraform Uk3 Intermediate Holdings Limited as a person with significant control on 14 October 2021 |
3 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
3 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
3 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
3 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
12 October 2021 | Appointment of Fadzlan Rosli as a director on 23 September 2021 |
11 October 2021 | Termination of appointment of Hafiz Bin Ismail as a director on 23 September 2021 |
11 October 2021 | Termination of appointment of Vian Robert Davys as a director on 23 September 2021 |
11 October 2021 | Termination of appointment of Nur Atikah Paimin as a director on 23 September 2021 |
8 October 2021 | Appointment of Ms Charmaine Nga Mun Chin as a director on 23 September 2021 |
8 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
8 October 2021 | Termination of appointment of Amer Aqel Amer Nordin as a director on 23 September 2021 |
8 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
2 July 2021 | Confirmation statement made on 20 June 2021 with no updates |
29 April 2021 | Appointment of Mr Vian Robert Davys as a director on 24 February 2021 |
29 April 2021 | Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 24 February 2021 |
29 April 2021 | Appointment of Amer Aqel Amer Nordin as a director on 24 February 2021 |
29 April 2021 | Appointment of Nur Atikah Paimin as a director on 24 February 2021 |
23 October 2020 | Appointment of Shamsul Azham Bin Mohd Isa as a director on 8 October 2020 |
29 September 2020 | Appointment of Hafiz Bin Ismail as a director on 17 September 2020 |
29 September 2020 | Termination of appointment of Carl Goran Dandanell as a director on 17 September 2020 |
11 September 2020 | Full accounts made up to 31 December 2019 |
1 July 2020 | Confirmation statement made on 20 June 2020 with no updates |
16 August 2019 | Full accounts made up to 31 December 2018 |
11 July 2019 | Confirmation statement made on 20 June 2019 with no updates |
12 April 2019 | Director's details changed for Carl Goran Dandanell on 24 October 2017 |
12 April 2019 | Director's details changed for Carl Goran Dandanell on 24 October 2017 |
19 July 2018 | Full accounts made up to 31 December 2017 |
26 June 2018 | Confirmation statement made on 20 June 2018 with no updates |
10 July 2017 | Full accounts made up to 31 December 2016 |
10 July 2017 | Full accounts made up to 31 December 2016 |
3 July 2017 | Registration of charge 081761980003, created on 22 June 2017 |
3 July 2017 | Registration of charge 081761980003, created on 22 June 2017 |
23 June 2017 | Satisfaction of charge 081761980001 in full |
23 June 2017 | Satisfaction of charge 081761980002 in full |
23 June 2017 | Satisfaction of charge 081761980002 in full |
23 June 2017 | Satisfaction of charge 081761980001 in full |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates |
18 May 2017 | Termination of appointment of Andrew Francois Muro as a director on 11 May 2017 |
18 May 2017 | Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017 |
18 May 2017 | Appointment of Carl Goran Dandanell as a director on 11 May 2017 |
18 May 2017 | Termination of appointment of Andrew Francois Muro as a director on 11 May 2017 |
18 May 2017 | Appointment of Carl Goran Dandanell as a director on 11 May 2017 |
18 May 2017 | Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017 |
27 February 2017 | Appointment of Andrew Francois Muro as a director on 20 February 2017 |
27 February 2017 | Appointment of Andrew Francois Muro as a director on 20 February 2017 |
22 November 2016 | Full accounts made up to 31 December 2015 |
22 November 2016 | Full accounts made up to 31 December 2015 |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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17 November 2015 | Registration of charge 081761980002, created on 6 November 2015 |
17 November 2015 | Registration of charge 081761980002, created on 6 November 2015 |
16 November 2015 | Registration of charge 081761980001, created on 6 November 2015 |
16 November 2015 | Registration of charge 081761980001, created on 6 November 2015 |
26 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 August 2015 |
26 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 August 2015 |
14 October 2015 | Appointment of Rebecca Jeanne Cranna as a director on 23 June 2015 |
14 October 2015 | Appointment of Rebecca Jeanne Cranna as a director on 23 June 2015 |
13 October 2015 | Termination of appointment of Inigo Asensio Gil as a director on 23 June 2015 |
13 October 2015 | Termination of appointment of Martin Guy Preston as a director on 23 June 2015 |
13 October 2015 | Termination of appointment of Inigo Asensio Gil as a director on 23 June 2015 |
13 October 2015 | Termination of appointment of Martin Guy Preston as a director on 23 June 2015 |
21 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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16 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 April 2015 | Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 April 2015 |
15 April 2015 | Appointment of Mr Martin Guy Preston as a director on 31 March 2015 |
15 April 2015 | Termination of appointment of Carl Von Braun as a director on 31 March 2015 |
15 April 2015 | Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 April 2015 |
15 April 2015 | Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 April 2015 |
15 April 2015 | Termination of appointment of Murrell Associates Limited as a secretary on 31 March 2015 |
15 April 2015 | Appointment of Inigo Asensio Gil as a director on 31 March 2015 |
15 April 2015 | Termination of appointment of Charles Anton Milner as a director on 31 March 2015 |
15 April 2015 | Termination of appointment of Carl Von Braun as a director on 31 March 2015 |
15 April 2015 | Termination of appointment of Charles Anton Milner as a director on 31 March 2015 |
15 April 2015 | Appointment of Inigo Asensio Gil as a director on 31 March 2015 |
15 April 2015 | Termination of appointment of James Bedford Pace as a director on 31 March 2015 |
15 April 2015 | Appointment of Mr Martin Guy Preston as a director on 31 March 2015 |
15 April 2015 | Termination of appointment of Murrell Associates Limited as a secretary on 31 March 2015 |
15 April 2015 | Termination of appointment of James Bedford Pace as a director on 31 March 2015 |
1 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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9 June 2014 | Company name changed sunsave 11 (killarney springs) LTD\certificate issued on 09/06/14
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9 June 2014 | Company name changed sunsave 11 (killarney springs) LTD\certificate issued on 09/06/14
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29 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 |
24 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 |
21 January 2014 | Appointment of Mr Carl Von Braun as a director |
21 January 2014 | Appointment of Mr Carl Von Braun as a director |
19 December 2013 | Termination of appointment of David Hogg as a director |
19 December 2013 | Termination of appointment of David Hogg as a director |
19 September 2013 | Termination of appointment of Jens Kompauer as a director |
19 September 2013 | Termination of appointment of Jens Kompauer as a director |
19 September 2013 | Termination of appointment of Martin Hausmann as a director |
19 September 2013 | Termination of appointment of Martin Hausmann as a director |
12 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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11 September 2013 | Resolutions
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11 September 2013 | Resolutions
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19 August 2013 | Appointment of Mr David Robin Hogg as a director |
19 August 2013 | Appointment of Mr David Robin Hogg as a director |
10 August 2012 | Incorporation
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10 August 2012 | Incorporation
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