BONDI SANDS EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 09698305 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2015 |
| Age | 8 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BONDI SANDS EUROPE LIMITED is an active private limited company with number 09698305. It was incorporated 8 years, 11 months, 8 days ago, on 22 July 2015. The company address is 6 Agar Street 6 Agar Street, London, WC2N 4DY, United Kingdom.
Company Fillings
Cessation of a person with significant control
Date: 30 Nov 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Blair James
Cessation date: 2023-10-31
Documents
Cessation of a person with significant control
Date: 30 Nov 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shaun Wilson
Cessation date: 2023-10-31
Documents
Notification of a person with significant control
Date: 30 Nov 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kao Corporation
Notification date: 2023-10-31
Documents
Change person director company with change date
Date: 13 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Karen Baker Frank
Documents
Change person director company with change date
Date: 13 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Stephen Christopher Cagle
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-10
Old address: 6 Agar Street WC2N 4DY London England
New address: 6 Agar Street City of Westminster London WC2N 4DY
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-10
Old address: 6 Agar Street 6 Agar Street London WC2N 4DY United Kingdom
New address: 6 Agar Street WC2N 4DY London
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Blair James
Termination date: 2023-11-01
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Christopher Cagle
Appointment date: 2023-11-01
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Baker Frank
Appointment date: 2023-11-01
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-09
Old address: 55 Station Road Beaconsfield HP9 1QL England
New address: 6 Agar Street 6 Agar Street London WC2N 4DY
Documents
Mortgage satisfy charge full
Date: 07 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096983050001
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 15 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steen Tjarks
Termination date: 2023-07-15
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Change account reference date company current extended
Date: 19 Jun 2023
Action Date: 29 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-29
New date: 2023-12-29
Documents
Accounts with accounts type full
Date: 13 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Accounts with accounts type small
Date: 29 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Accounts with accounts type small
Date: 25 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2020
Action Date: 07 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096983050001
Charge creation date: 2020-12-07
Documents
Resolution
Date: 26 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 25 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Steen Tjarks
Appointment date: 2018-11-25
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Blair James
Appointment date: 2015-07-22
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-05
Old address: Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
New address: 55 Station Road Beaconsfield HP9 1QL
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 26 Jul 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Change person director company with change date
Date: 25 Jul 2018
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-08
Officer name: Shaun Wilson
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous shortened
Date: 29 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-06-29
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-08
Old address: 3, Fairview Court, 119-127 Fairview Road Cheltenham GL52 2EX United Kingdom
New address: Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
Documents
Change account reference date company previous shortened
Date: 08 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-06-30
Documents
Cessation of a person with significant control
Date: 21 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bondi Sands Pty Ltd
Cessation date: 2016-04-06
Documents
Confirmation statement with updates
Date: 21 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Notification of a person with significant control
Date: 21 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shaun Wilson
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 21 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Blair James
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 11 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Change person director company with change date
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-27
Officer name: Shaun Wilson
Documents
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