Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAUNA360 LTD

Company number 02425994

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2018 AP01 Appointment of Ms Ulrika Sjöholm-Andersson as a director on 26 June 2018
04 Jul 2018 TM01 Termination of appointment of Malin Ulrika Ripa Sundbäck as a director on 26 June 2018
10 Apr 2018 AA Full accounts made up to 31 December 2017
02 Mar 2018 PSC02 Notification of Tylohelo Group Ltd as a person with significant control on 6 April 2016
24 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
08 Nov 2017 AD01 Registered office address changed from 3 Felbridge Centre Imberhorne Lane East Grinstead West Sussex RH19 1XF to 3 Felbridge Centre Imberhorne Lane East Grinstead West Sussex RH19 1XP on 8 November 2017
08 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
02 Oct 2017 PSC02 Notification of Tylohelo Group as a person with significant control on 6 April 2016
28 Mar 2017 AA Full accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
11 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 250,000
05 Mar 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 250,000
19 Mar 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Ari Vesterinen as a director
06 Jul 2011 AP01 Appointment of Ms Malin Ulrika Ripa Sundbäck as a director
25 Mar 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Antony Julian Watkins on 25 September 2010