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Sunnyside Up Management Company Limited

Documents

Total Documents71
Total Pages288

Filing History

19 April 2024Confirmation statement made on 19 April 2024 with no updates
3 May 2023Amended micro company accounts made up to 31 August 2022
20 April 2023Micro company accounts made up to 31 August 2022
20 April 2023Confirmation statement made on 20 April 2023 with updates
13 September 2022Confirmation statement made on 11 August 2022 with no updates
13 June 2022Micro company accounts made up to 31 August 2021
13 June 2022Appointment of Mr Josh Tinker as a director on 13 June 2022
2 September 2021Confirmation statement made on 11 August 2021 with no updates
24 August 2021Compulsory strike-off action has been discontinued
23 August 2021Micro company accounts made up to 31 August 2020
10 August 2021First Gazette notice for compulsory strike-off
25 October 2020Appointment of Mr Harvey Brown as a director on 15 August 2020
29 August 2020Confirmation statement made on 11 August 2020 with no updates
6 August 2020Termination of appointment of Dominic Michael Beaumont as a director on 6 August 2020
6 August 2020Registered office address changed from 6C Sunnyside Princes Park Liverpool L8 3TD England to Flat B 6 Sunnyside Princes Park Liverpool L8 3TD on 6 August 2020
8 May 2020Micro company accounts made up to 31 August 2019
11 August 2019Confirmation statement made on 11 August 2019 with updates
29 May 2019Micro company accounts made up to 31 August 2018
29 May 2019Termination of appointment of Mark Tinker as a director on 29 May 2019
11 August 2018Confirmation statement made on 11 August 2018 with no updates
10 May 2018Micro company accounts made up to 31 August 2017
10 March 2018Withdrawal of a person with significant control statement on 10 March 2018
10 March 2018Notification of a person with significant control statement
30 September 2017Confirmation statement made on 29 August 2017 with updates
30 September 2017Confirmation statement made on 29 August 2017 with updates
25 May 2017Micro company accounts made up to 31 August 2016
25 May 2017Micro company accounts made up to 31 August 2016
8 April 2017Appointment of Miss Kristina Louise Tischendorf as a director on 8 April 2017
8 April 2017Appointment of Miss Kristina Louise Tischendorf as a director on 8 April 2017
8 April 2017Appointment of Mr Mark Tinker as a director on 8 April 2017
8 April 2017Appointment of Mr Mark Tinker as a director on 8 April 2017
4 March 2017Registered office address changed from 6D Sunnyside Princes Park Liverpool 6D Basement Flat, Sunnyside Princes Park Liverpool Merseyside L8 3TD to 6C Sunnyside Princes Park Liverpool L8 3TD on 4 March 2017
4 March 2017Registered office address changed from 6D Sunnyside Princes Park Liverpool 6D Basement Flat, Sunnyside Princes Park Liverpool Merseyside L8 3TD to 6C Sunnyside Princes Park Liverpool L8 3TD on 4 March 2017
13 November 2016Termination of appointment of Max Paul Rubin as a director on 31 October 2016
13 November 2016Termination of appointment of Max Paul Rubin as a director on 31 October 2016
21 October 2016Appointment of Mr Dominic Michael Beaumont as a director on 21 October 2016
21 October 2016Appointment of Mr Dominic Michael Beaumont as a director on 21 October 2016
8 September 2016Confirmation statement made on 29 August 2016 with updates
8 September 2016Confirmation statement made on 29 August 2016 with updates
28 May 2016Micro company accounts made up to 31 August 2015
28 May 2016Micro company accounts made up to 31 August 2015
21 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
25 June 2015Micro company accounts made up to 31 August 2014
25 June 2015Micro company accounts made up to 31 August 2014
5 June 2015Termination of appointment of Eldon Edward Worrall as a director on 8 May 2015
5 June 2015Termination of appointment of Eldon Edward Worrall as a director on 8 May 2015
5 June 2015Termination of appointment of Eldon Edward Worrall as a director on 8 May 2015
14 January 2015Registered office address changed from C/O Ms Helen Davies 6D, Sunnyside, Princes Park, Liverpool 6D Sunnyside Princes Park Liverpool Merseyside L8 3TD England to 6D Sunnyside Princes Park Liverpool 6D Basement Flat, Sunnyside Princes Park Liverpool Merseyside L8 3TD on 14 January 2015
14 January 2015Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 January 2015Registered office address changed from C/O Ms Helen Davies 6D, Sunnyside, Princes Park, Liverpool 6D Sunnyside Princes Park Liverpool Merseyside L8 3TD England to 6D Sunnyside Princes Park Liverpool 6D Basement Flat, Sunnyside Princes Park Liverpool Merseyside L8 3TD on 14 January 2015
14 January 2015Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 May 2014Registered office address changed from 6B Sunnyside Sunnyside Princes Park Liverpool L8 3TD England on 14 May 2014
14 May 2014Registered office address changed from 6B Sunnyside Sunnyside Princes Park Liverpool L8 3TD England on 14 May 2014
13 May 2014Accounts for a dormant company made up to 31 August 2013
13 May 2014Accounts for a dormant company made up to 31 August 2013
19 March 2014Appointment of Dr Eldon Edward Worrall as a director
19 March 2014Appointment of Dr Eldon Edward Worrall as a director
27 January 2014Termination of appointment of Eldon Worrall as a director
27 January 2014Termination of appointment of Eldon Worrall as a director
6 January 2014Termination of appointment of Eldon Worrall as a secretary
6 January 2014Termination of appointment of Eldon Worrall as a secretary
18 December 2013Appointment of Mr Max Paul Rubin as a director
18 December 2013Registered office address changed from 6a Sunnyside Devonshire Road Liverpool Merseyside L8 3TD on 18 December 2013
18 December 2013Appointment of Mr Max Paul Rubin as a director
18 December 2013Registered office address changed from 6a Sunnyside Devonshire Road Liverpool Merseyside L8 3TD on 18 December 2013
16 December 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 December 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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