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THE SUN BOX BESPOKE TANNING SALON LTD

Company number 11289622

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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)
07 May 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
26 Jan 2025 AA Micro company accounts made up to 30 April 2024
08 Jan 2025 AD01 Registered office address changed from C/O - React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA England to C/O React Business Services Southbridge House Southbridge Place Croydon CR0 4HA on 8 January 2025
13 Jun 2024 AA Micro company accounts made up to 30 April 2023
12 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
12 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
16 Mar 2022 CH01 Director's details changed for Ms Samira Bouhmala on 16 June 2018
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Apr 2021 AA Micro company accounts made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
05 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
25 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-22
25 Jun 2018 AD01 Registered office address changed from City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA England to C/O - React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA on 25 June 2018
04 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-04
  • GBP 100