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THE BEAUTY ISLAND SANCTUARY LIMITED

Company number 09205866

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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)
26 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
23 Jul 2021 PSC04 Change of details for Mr Benjamin Anthony Richard Vaugah-Games as a person with significant control on 23 July 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Benjamin Anthony Richard Vaughan-Games on 4 September 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
07 Sep 2020 AD01 Registered office address changed from 75 Victoria Road Worthing BN11 1UN England to 75 Victoria Road Worthing West Sussex BN11 1UN on 7 September 2020
07 Sep 2020 PSC04 Change of details for Mrs Elzbieta Marta Kaczmarek as a person with significant control on 30 June 2020
07 Sep 2020 PSC04 Change of details for Mr Benjamin Anthony Richard Vaugah-Games as a person with significant control on 30 June 2020
07 Sep 2020 PSC01 Notification of Elzbieta Marta Kaczmarek as a person with significant control on 30 June 2020
07 Sep 2020 PSC01 Notification of Benjamin Anthony Richard Vaugah-Games as a person with significant control on 30 June 2020
03 Jul 2020 PSC07 Cessation of Norman Boyd Buckberry as a person with significant control on 30 June 2020
03 Jul 2020 PSC07 Cessation of Linda Carol Buckberry as a person with significant control on 30 June 2020
03 Jul 2020 TM02 Termination of appointment of Norman Boyd Buckberry as a secretary on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Zdzislaw Strzesak as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Linda Carol Buckberry as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Norman Boyd Buckberry as a director on 30 June 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/06/2020
19 Jun 2020 MR01 Registration of charge 092058660001, created on 1 June 2020
11 Jun 2020 CH01 Director's details changed for Mr Benjamin Anthony Richard Vaugah-Games on 11 June 2020