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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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03 Oct 2024 |
AD01 |
Registered office address changed from Portland House 113-116Bute Street Cardiff CF10 5EQ to Floor 3 Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL on 3 October 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name o the company be changed 14/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
CERTNM |
Company name changed bluegg creative LIMITED\certificate issued on 21/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Mike Jordan as a person with significant control on 2 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Mike Jordan on 2 September 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Mike Jordan on 10 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Mike Jordan as a person with significant control on 10 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Tomos Alan Lloyd on 10 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Tomos Alan Lloyd as a person with significant control on 10 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 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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07 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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22 Jan 2018 |
CH01 |
Director's details changed for Mr Mike Jordan on 22 January 2018
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22 Jan 2018 |
PSC04 |
Change of details for Mr Mike Jordan as a person with significant control on 22 January 2018
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