SUNBOOST LIMITED
Company number 07203183 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 3 Jul 2026 | Appointment of Mr Nesimi Erbil as a director on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Registered office address changed from 274 Nightingale Road London Greater London N9 8PP to 274 Nightingale Road London N9 8PP on 2026-07-03 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Mar 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 9 Apr 2025 | Notification of Huseyin Erbil as a person with significant control on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Appointment of Mr Huseyin Erbil as a director on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 9 Apr 2025 | Termination of appointment of Nesimi Erbil as a director on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Cessation of Nesimi Erbil as a person with significant control on 2025-04-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 30 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 14 Nov 2023 | Registration of charge 072031830005, created on 2023-11-14 · 4 pages | View document |
| 7 Jun 2023 | Change of details for Mr Mesimi Erbil as a person with significant control on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 5 Jun 2023 | Notification of Mesimi Erbil as a person with significant control on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Cessation of Susan Erbil as a person with significant control on 2023-06-05 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 21 Mar 2023 | Cessation of Nesimi Erbil as a person with significant control on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Notification of Susan Erbil as a person with significant control on 2023-03-21 · 2 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 18 Oct 2022 | Registration of charge 072031830004, created on 2022-10-17 · 26 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 26 Nov 2021 | Registration of charge 072031830003, created on 2021-11-17 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 28 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Feb 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 2 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 21 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KHIROYA | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR NESIMI ERBIL | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, SECRETARY RASIKLAL KHIROYA | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 753 HIGH ROAD LONDON GREATER LONDON N12 8LG UNITED KINGDOM | View document |
| 31 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 27 Sep 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED MR SANDEEP RASIKLAL KHIROYA | View document |
| 19 Apr 2010 | SECRETARY APPOINTED RASIKLAL PARMANAND KHIROYA | View document |
| 25 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |