BY-THE-SEA VENTURES LTD

Company number 12007782

Date	Type	Description	View / Download
06 Nov 2024	PSC07	Cessation of Sheryl Ann Young as a person with significant control on 31 October 2024	(1 page)
06 Nov 2024	AD01	Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 10 Eperson Way Waltham on the Wolds Melton Mowbray LE14 4DQ on 6 November 2024	(1 page)
07 Mar 2024	CERTNM	Company name changed by-the-sea hospitality LTD\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-02	(3 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	(2 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
09 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	(2 pages) Download iXBRL
11 Jan 2023	TM01	Termination of appointment of Sheryl Ann Young as a director on 3 January 2023	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
24 Oct 2022	AP01	Appointment of Ms Sheryl Ann Young as a director on 17 October 2022	(2 pages)
13 Jul 2022	PSC01	Notification of Sheryl Ann Young as a person with significant control on 1 May 2021	(2 pages)
05 Apr 2022	AD01	Registered office address changed from 50 Brook St, First Floor London London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022	(1 page)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
29 Apr 2021	PSC07	Cessation of Sheryl Young as a person with significant control on 24 April 2021	(1 page)
29 Apr 2021	PSC01	Notification of Kate Simone Young as a person with significant control on 25 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Sheryl Daniels Young as a director on 22 April 2021	(1 page)
23 Apr 2021	AP01	Appointment of Ms Kate Simone Young as a director on 20 April 2021	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	(4 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
03 Nov 2020	TM01	Termination of appointment of Jan Hendrik Brinkman as a director on 30 October 2020	(1 page)
03 Nov 2020	PSC07	Cessation of Jan Hendrik Brinkman as a person with significant control on 30 October 2020	(1 page)
25 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
21 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 100	(13 pages)