Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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05 Mar 2022 |
CH01 |
Director's details changed for Mr Jon Paul Howarth on 5 March 2022
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22 Feb 2022 |
CERTNM |
Company name changed blue tuna LIMITED\certificate issued on 22/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-18
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
PSC07 |
Cessation of Stephen Douglas Katz as a person with significant control on 18 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Jon Paul Howarth as a person with significant control on 18 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 19 Fitzjohn Avenue Barnet Hertfordshire EN5 2HH to Unit 10 Roslin Square London W3 8DH on 3 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Rebecca Katz as a secretary on 2 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Stephen Douglas Katz as a director on 2 February 2022
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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12 Oct 2020 |
MR01 |
Registration of charge 043894690001, created on 1 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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