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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)
11 Jun 2020 AP01 Appointment of Ms Elzbieta Marta Kaczmarek as a director on 9 June 2020
11 Jun 2020 AP01 Appointment of Mr Benjamin Anthony Richard Vaugah-Games as a director on 9 June 2020
20 Jan 2020 PSC04 Change of details for Mrs Linda Carol Buckberry as a person with significant control on 20 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Norman Boyd Buckberry on 20 January 2020
20 Jan 2020 CH01 Director's details changed for Zdzislaw Strzesak on 20 January 2020
20 Jan 2020 CH01 Director's details changed for Mrs Linda Carol Buckberry on 20 January 2020
19 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
25 Aug 2017 AD01 Registered office address changed from 185 Epsom Road Guildford GU1 2QY to 75 Victoria Road Worthing BN11 1UN on 25 August 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
14 Sep 2014 AP01 Appointment of Mrs Linda Carole Buckberry as a director
14 Sep 2014 AP01 Appointment of Mr. Norman Boyd Buckberry as a director
14 Sep 2014 AP03 Appointment of Mr Norman Boyd Buckberry as a secretary on 5 September 2014
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • GBP 3