Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 May 2024 |
CERTNM |
Company name changed blue graphics LTD\certificate issued on 15/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-15
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
02 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
|
|
|
04 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Oct 2023 |
PSC07 |
Cessation of Nti Group Aps as a person with significant control on 29 September 2023
|
|
|
04 Oct 2023 |
TM02 |
Termination of appointment of Matthew David Allen as a secretary on 29 September 2023
|
|
|
04 Oct 2023 |
PSC02 |
Notification of Nti Group Aps as a person with significant control on 29 September 2023
|
|
|
04 Oct 2023 |
PSC07 |
Cessation of Matthew David Allen as a person with significant control on 29 September 2023
|
|
|
04 Oct 2023 |
PSC07 |
Cessation of Lucy Mary Allen as a person with significant control on 29 September 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Steen Alexander as a director on 29 September 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Lucy Mary Allen as a director on 29 September 2023
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 044278920007 in full
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to Kemp House 160 City Road London EC1V 2NX on 12 April 2022
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
13 Aug 2021 |
AD01 |
Registered office address changed from PO Box RH4 2TU 1 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 13 August 2021
|
|
|
13 Aug 2021 |
AD01 |
Registered office address changed from Lammas Gate 84 Meadrow Godalming Surrey GU7 3HT to PO Box RH4 2TU 1 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 13 August 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
21 Apr 2021 |
MR04 |
Satisfaction of charge 044278920008 in full
|
|
|
10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|