SUNBOOST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Notification of Huseyin Erbil as a person with significant control on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Nesimi Erbil as a director on 2025-04-09 |
| 09/04/259 April 2025 | Cessation of Nesimi Erbil as a person with significant control on 2025-04-09 |
| 09/04/259 April 2025 | Appointment of Mr Huseyin Erbil as a director on 2025-04-09 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 30/11/2430 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 14/11/2314 November 2023 | Registration of charge 072031830005, created on 2023-11-14 |
| 07/06/237 June 2023 | Change of details for Mr Mesimi Erbil as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Notification of Mesimi Erbil as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 05/06/235 June 2023 | Cessation of Susan Erbil as a person with significant control on 2023-06-05 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 21/03/2321 March 2023 | Cessation of Nesimi Erbil as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Notification of Susan Erbil as a person with significant control on 2023-03-21 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Registration of charge 072031830004, created on 2022-10-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Registration of charge 072031830003, created on 2021-11-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/04/1518 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/02/1426 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SAIL ADDRESS CREATED |
| 21/07/1121 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 753 HIGH ROAD LONDON GREATER LONDON N12 8LG UNITED KINGDOM |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KHIROYA |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY RASIKLAL KHIROYA |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR NESIMI ERBIL |
| 31/03/1131 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 2 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR SANDEEP RASIKLAL KHIROYA |
| 19/04/1019 April 2010 | SECRETARY APPOINTED RASIKLAL PARMANAND KHIROYA |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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