BLISS SPACE LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Termination of appointment of Lisa Jane Lipscomb as a director on 2024-11-15

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19/11/2419 November 2024 Director's details changed for Mr Daniel Broch on 2024-11-15

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19/11/2419 November 2024 Change of details for Mr Daniel Broch as a person with significant control on 2024-11-15

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19/11/2419 November 2024 Change of details for Mr Daniel Broch as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Change of details for Mr Daniel Broch as a person with significant control on 2023-11-20

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15/11/2415 November 2024 Director's details changed for Mr Daniel Broch on 2023-11-20

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15/11/2415 November 2024 Change of details for Mr Daniel Broch as a person with significant control on 2023-11-20

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with updates

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Director's details changed for Miss Lisa Jane Lipscomb on 2023-05-03

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17/01/2317 January 2023 Registered office address changed from Bliss Blakeney Morston Road Blakeney Holt Norfolk NR25 7BG to 80 Grove Lane Holt Norfolk NR25 6ED on 2023-01-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-11-18 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-11-18 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/11/1427 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT AGSTERIBBE

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27/01/1427 January 2014 DIRECTOR APPOINTED MISS LISA LIPSCOMB

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 118 GREAT TITCHFIELD STREET LONDON W1W 6SR

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1210 August 2012 DIRECTOR APPOINTED MR ROBERT PAUL AGSTERIBBE

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR KEVAN BUCKLEY

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PAUL BUCKLEY / 12/01/2012

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12/01/1212 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BALL / 28/11/2011

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROCH / 21/11/2011

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY LISA LIPSCOMB

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21/03/1121 March 2011 DIRECTOR APPOINTED MR JULIAN BALL

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM

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21/03/1121 March 2011 DIRECTOR APPOINTED MR KEVAN PAUL BUCKLEY

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18/11/1018 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1014 January 2010 COMPANY NAME CHANGED LOVE MY LIFE LIMITED CERTIFICATE ISSUED ON 14/01/10

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07/01/107 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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08/01/098 January 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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19/12/0819 December 2008 SECRETARY APPOINTED LISA LIPSCOMB

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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