- Company Overview for BLISS UK HOLDINGS LIMITED (10825237)
- Filing history for BLISS UK HOLDINGS LIMITED (10825237)
- People for BLISS UK HOLDINGS LIMITED (10825237)
- Charges for BLISS UK HOLDINGS LIMITED (10825237)
- More for BLISS UK HOLDINGS LIMITED (10825237)
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) |
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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
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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 |