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BLUEMATRIX RESEARCH LIMITED

Company number 06199447

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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)
20 Aug 2024 AA Accounts for a small company made up to 31 December 2023
24 Jul 2024 AP01 Appointment of Mr Benjamin Mcfadden as a director on 5 January 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
24 Jan 2024 MR04 Satisfaction of charge 1 in full
19 Jan 2024 PSC08 Notification of a person with significant control statement
19 Jan 2024 PSC07 Cessation of Patricia Horotan as a person with significant control on 4 January 2024
19 Jan 2024 PSC07 Cessation of Skye Hauptman as a person with significant control on 4 January 2024
19 Jan 2024 TM01 Termination of appointment of Patricia Horotan as a director on 4 January 2024
19 Jan 2024 PSC01 Notification of Patricia Horotan as a person with significant control on 1 January 2024
18 Jan 2024 PSC01 Notification of Skye Hauptman as a person with significant control on 1 January 2024
18 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 18 January 2024
17 Jan 2024 PSC08 Notification of a person with significant control statement
11 Jan 2024 PSC07 Cessation of Patricia Horotan as a person with significant control on 31 December 2023
03 Jan 2024 PSC07 Cessation of Skye Hauptman as a person with significant control on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Skye Hauptman as a director on 31 December 2023
02 Jan 2024 AP01 Appointment of Mr Mirko Consolascio as a director on 31 December 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
21 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
21 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Apr 2020 TM02 Termination of appointment of Bush Lane Secretaries Limited as a secretary on 31 December 2018