Companies House does not verify the accuracy of the information filed

Advanced company search

ABSOLUTE PLEASURE 2024 LIMITED

Company number 15369473

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	PSC04	Change of details for Ms Joanna Colin as a person with significant control on 5 May 2024	View PDF Change of details for Ms Joanna Colin as a person with significant control on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Ms Joanna Colin on 5 May 2024	View PDF Director's details changed for Ms Joanna Colin on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD01	Registered office address changed from South Lodge, Silwood Park London Road Sunninghill Ascot SL5 7PZ England to 24-28 st. Leonard’S Road St. Leonards Road Windsor SL4 3BB on 9 May 2024	View PDF Registered office address changed from South Lodge, Silwood Park London Road Sunninghill Ascot SL5 7PZ England to 24-28 st. Leonard’S Road St. Leonards Road Windsor SL4 3BB on 9 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2024	AP01	Appointment of Ms Joanna Colin as a director on 1 May 2024	View PDF Appointment of Ms Joanna Colin as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	TM01	Termination of appointment of Sheila Quadrini as a director on 1 May 2024	View PDF Termination of appointment of Sheila Quadrini as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AD01	Registered office address changed from 6 Southville Close Bradford-on-Avon BA15 1HJ England to South Lodge, Silwood Park London Road Sunninghill Ascot SL5 7PZ on 6 May 2024	View PDF Registered office address changed from 6 Southville Close Bradford-on-Avon BA15 1HJ England to South Lodge, Silwood Park London Road Sunninghill Ascot SL5 7PZ on 6 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	PSC01	Notification of Joanna Colin as a person with significant control on 1 May 2024	View PDF Notification of Joanna Colin as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	PSC07	Cessation of Absolute Pleasure Limited as a person with significant control on 1 May 2024	View PDF Cessation of Absolute Pleasure Limited as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AD01	Registered office address changed from 15 Niffany Gardens Skipton BD23 1SZ England to 6 Southville Close Bradford-on-Avon BA15 1HJ on 6 May 2024	View PDF Registered office address changed from 15 Niffany Gardens Skipton BD23 1SZ England to 6 Southville Close Bradford-on-Avon BA15 1HJ on 6 May 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?