SUNNAH MONEY TRANSFER LTD
| Status | ACTIVE |
| Company No. | 09789387 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2015 |
| Age | 8 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SUNNAH MONEY TRANSFER LTD is an active private limited company with number 09789387. It was incorporated 8 years, 7 months, 24 days ago, on 22 September 2015. The company address is 296 Bethnal Green Road, London, E2 0AG, England.
Company Fillings
Accounts with accounts type dormant
Date: 15 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-14
New address: 296 Bethnal Green Road London E2 0AG
Old address: 282 Bethnal Green Road London E2 0AG England
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Accounts with accounts type dormant
Date: 13 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Accounts with accounts type dormant
Date: 22 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type dormant
Date: 18 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Accounts with accounts type dormant
Date: 14 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Accounts with accounts type dormant
Date: 14 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Accounts with accounts type dormant
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Accounts with accounts type dormant
Date: 21 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Address
Type: AD01
New address: 282 Bethnal Green Road London E2 0AG
Change date: 2015-12-10
Old address: 286 Bethnal Green Road London E2 0AG United Kingdom
Documents
Some Companies
FIRE AND SECURITY CONSULTANCY LIMITED
3 MERESBOROUGH FARM COTTAGES,GILLINGHAM,ME8 8PP
| Number: | 05946022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE RIVENDELL CENTRE,MALDON,CM9 5QP
| Number: | 08865373 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
115 LAWN LANE,HEMEL HEMPSTEAD,HP3 9HS
| Number: | 11173905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 SOMERSET STREET,PORT TALBOT,SA13 1UA
| Number: | 11882797 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 18, CITY VIEW APARTMENTS,LONDON,N1 3PH
| Number: | 10924275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KELMARSH HALL,NORTHAMPTON,NN6 9LY
| Number: | 01672106 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |