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)
|
|
31 Oct 2024 |
PSC07 |
Cessation of Karen Joy Bloom as a person with significant control on 16 October 2024
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of Adam Simon Bloom as a person with significant control on 16 October 2024
|
|
|
31 Oct 2024 |
PSC02 |
Notification of Blue Iris Bidco Limited as a person with significant control on 16 October 2024
|
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub division 08/10/2024
|
|
|
08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Simon Bloom on 20 November 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
|
|
|
13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
09 Feb 2022 |
CH01 |
Director's details changed for Karen Joy Bloom on 1 February 2022
|
|
|
09 Feb 2022 |
CH01 |
Director's details changed for Mr Adam Simon Bloom on 1 February 2022
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Mrs Karen Joy Bloom as a person with significant control on 1 February 2022
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Mr Adam Simon Bloom as a person with significant control on 1 February 2022
|
|
|
13 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
|
|
|
17 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 17 January 2021
|
|
|
29 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
|
|
|
04 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
|
|