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ANDERSON STEWART BERGMAN SALES LIMITED

Company number 14315364

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2024	CERTNM	Company name changed glamour booking LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed glamour booking LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 21 March 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 21 March 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC01	Notification of Anderson Stewart Bergman as a person with significant control on 21 March 2024	View PDF Notification of Anderson Stewart Bergman as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Anderson Stewart Bergman as a director on 21 March 2024	View PDF Appointment of Mr Anderson Stewart Bergman as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 12 Racks Court, Quarry Street Guildford Surrey GU1 3XZ on 22 March 2024	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 12 Racks Court, Quarry Street Guildford Surrey GU1 3XZ on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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