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BLUEFIN LED LTD

Company number 09030565

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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)
18 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
02 Feb 2024 AA Micro company accounts made up to 31 May 2023
19 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
08 Feb 2023 AA Micro company accounts made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
02 Jul 2021 CH01 Director's details changed for Mr Ahmed Dellal on 1 July 2021
02 Jul 2021 CH01 Director's details changed for Mr Ahmed Dellal on 26 June 2021
02 Jul 2021 AD01 Registered office address changed from 547 Harrow Road London W10 4RH England to 27 Old Gloucester Street London WC1N 3AX on 2 July 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
03 Jun 2021 AD01 Registered office address changed from 116 Pienna Apertments 2 Elvin Gardens Wembley London HA9 0GP United Kingdom to 547 Harrow Road London W10 4RH on 3 June 2021
27 May 2021 AA Accounts for a dormant company made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
11 Jun 2020 AP01 Appointment of Mr Ahmed Dellal as a director on 10 June 2020
11 Jun 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 116 Pienna Apertments 2 Elvin Gardens Wembley London HA9 0GP on 11 June 2020
11 Jun 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 10 June 2020
11 Jun 2020 PSC01 Notification of Ahmed Dellal as a person with significant control on 10 June 2020
11 Jun 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 10 June 2020
11 Jun 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 10 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with updates
08 Jun 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 8 June 2020
08 Jun 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 8 June 2020
08 Jun 2020 AP01 Appointment of Mr Bryan Thornton as a director on 8 June 2020
08 Jun 2020 PSC07 Cessation of Peter Valaitis as a person with significant control on 14 May 2020
08 Jun 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2020