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BLISS UK HOLDINGS LIMITED

Company number 10825237

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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)
13 Dec 2023 AA Accounts for a small company made up to 31 March 2023
14 Jun 2023 PSC01 Notification of James Grant as a person with significant control on 30 June 2022
14 Jun 2023 PSC01 Notification of William Scott Davis as a person with significant control on 30 June 2022
14 Jun 2023 CH01 Director's details changed for Mr James Grant on 14 June 2023
06 Jun 2023 PSC04 Change of details for a person with significant control
06 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
06 Jun 2023 CH01 Director's details changed for Mr William Scott Davis on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Ms Amy Grace Sanchez on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Donald Francis Sanchez on 6 June 2023
06 Jun 2023 PSC04 Change of details for Mr William Scott Davis as a person with significant control on 6 June 2023
06 Jun 2023 PSC07 Cessation of William Scott Davis as a person with significant control on 6 June 2023
05 Jun 2023 PSC01 Notification of William Scott Davis as a person with significant control on 30 June 2022
02 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 2 June 2023
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 PSC08 Notification of a person with significant control statement
07 Jul 2022 AP01 Appointment of Ms Amy Grace Sanchez as a director on 30 June 2022
07 Jul 2022 AP01 Appointment of Mr Donald Francis Sanchez as a director on 30 June 2022
07 Jul 2022 AP01 Appointment of Mr William Scott Davis as a director on 30 June 2022
07 Jul 2022 AP01 Appointment of Mr James Grant as a director on 30 June 2022
07 Jul 2022 TM01 Termination of appointment of Cathryn Dunstan as a director on 30 June 2022
07 Jul 2022 PSC07 Cessation of Cathryn Dunstan as a person with significant control on 30 June 2022
16 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021