BS 1 SAUNA LTD

Company Documents

DateDescription
16/11/2316 November 2023 Appointment of Mr Joseph James Picknell as a director on 2023-03-02

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16/11/2316 November 2023 Termination of appointment of Mathew Alan Causon as a director on 2023-03-02

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05/09/235 September 2023 Director's details changed for Mr Mathew Alan Causon on 2022-09-03

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09/12/219 December 2021 Voluntary strike-off action has been suspended

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09/12/219 December 2021 Voluntary strike-off action has been suspended

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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04/11/214 November 2021 Application to strike the company off the register

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04/11/214 November 2021 Registered office address changed from 1-2 Frog Lane Bristol BS1 5UX United Kingdom to 454 Falcon Drive Cardiff CF10 4RH on 2021-11-04

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04/11/214 November 2021 Registered office address changed from 454 Falcon Drive Cardiff CF10 4RH Wales to 454 Falcon Drive Cardiff CF10 4RH on 2021-11-04

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21/02/2121 February 2021 28/02/20 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW CAULSON / 07/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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25/11/1825 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/03/1629 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1525 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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