- Company Overview for BLUESTAR ONE UK LIMITED (06628189)
- Filing history for BLUESTAR ONE UK LIMITED (06628189)
- People for BLUESTAR ONE UK LIMITED (06628189)
- More for BLUESTAR ONE UK LIMITED (06628189)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
| 29 Feb 2024 | AD01 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 29 February 2024 | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
| 09 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
| 14 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 24 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 21 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 Jun 2019 | AD01 | Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 24 June 2019 | |
| 09 Jun 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
| 09 Jun 2019 | TM02 | Termination of appointment of Miller & Co. Secretaries Limited as a secretary on 31 May 2019 | |
| 24 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 24 May 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
| 25 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 06 Jul 2017 | AD01 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 6 July 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 25 Apr 2017 | AD01 | Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 25 April 2017 | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jul 2016 | AD01 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 22 July 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
|
| 11 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |