Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
MR04 |
Satisfaction of charge 058044220005 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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21 Dec 2022 |
AD04 |
Register(s) moved to registered office address Unit 3 Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB
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18 Oct 2022 |
MR01 |
Registration of charge 058044220005, created on 7 October 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
SH19 |
Statement of capital on 11 July 2022
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 11/01/2018.
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07 Jul 2022 |
AP01 |
Appointment of Ms Amy Grace Sanchez as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Donald Francis Sanchez as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr William Scott Davis as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr James Grant as a director on 30 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Cathryn Dunstan as a director on 30 June 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2018
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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24 Nov 2021 |
MR04 |
Satisfaction of charge 058044220003 in full
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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21 Dec 2020 |
PSC05 |
Change of details for Bliss Uk Holdings Limited as a person with significant control on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from A3 Hurstwood Court, Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU England to Unit 3 Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB on 14 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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