PAMPER PALACE LIMITED

Company Documents

DateDescription
26/02/2426 February 2024 Cessation of Laura Jane Williams as a person with significant control on 2023-12-01

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26/02/2426 February 2024 Termination of appointment of Laura Jane Williams as a director on 2023-12-01

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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30/11/2330 November 2023 Notification of Laura Williams as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Appointment of Mrs Laura Jane Williams as a director on 2023-11-30

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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02/11/232 November 2023 Termination of appointment of Laura Jane Williams as a director on 2023-11-02

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02/11/232 November 2023 Cessation of Laura Jane Williams as a person with significant control on 2023-11-02

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30/08/2330 August 2023 Cessation of Ashley Paul Williams as a person with significant control on 2023-07-01

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30/08/2330 August 2023 Termination of appointment of Ashley Paul Williams as a director on 2023-07-01

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16/11/2216 November 2022 Micro company accounts made up to 2021-08-31

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16/11/2216 November 2022 Compulsory strike-off action has been discontinued

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15/11/2215 November 2022 Notification of Laura Jane Williams as a person with significant control on 2022-11-15

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15/11/2215 November 2022 Registered office address changed from 73 London Road Cowplain Hampshire PO8 8UJ England to 22 st. Jacques Way Denmead Waterlooville PO7 6FX on 2022-11-15

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15/11/2215 November 2022 Appointment of Mrs Laura Jane Williams as a director on 2022-01-15

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15/11/2215 November 2022 Confirmation statement made on 2021-08-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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

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

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 318A LONDON ROAD WATERLOOVILLE PO7 7DU ENGLAND

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27/03/2027 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA LITTLEWOOD

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27/06/1927 June 2019 DIRECTOR APPOINTED MS TERESA LITTLEWOOD

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH NEWBY

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28/05/1928 May 2019 CESSATION OF LAURA JANE WILLIAMS AS A PSC

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA WILLIAMS

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29/01/1929 January 2019 DIRECTOR APPOINTED MR GARETH RICHARD NEWBY

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 32 DRAGON STREET PETERSFIELD HAMPSHIRE GU31 4JJ UNITED KINGDOM

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14/09/1814 September 2018 COMPANY NAME CHANGED MINI SPARKLE BOUTIQUE LIMITED CERTIFICATE ISSUED ON 14/09/18

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20/08/1820 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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