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BLUE AEGEAN LIMITED

Company number 09530615

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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)
09 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Jan 2024 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 15 January 2024
26 Apr 2023 PSC04 Change of details for Viktor Restis as a person with significant control on 8 July 2020
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
24 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
26 Feb 2023 AA Micro company accounts made up to 30 April 2022
15 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
03 Feb 2022 AP03 Appointment of Mr. Zak-David Epstein as a secretary on 2 December 2021
03 Feb 2022 AP01 Appointment of Mr. Zak-David Epstein as a director on 2 December 2021
03 Feb 2022 TM02 Termination of appointment of Georgios Kafkarisios as a secretary on 2 December 2021
03 Feb 2022 TM01 Termination of appointment of Georgios Kafkarisios as a director on 2 December 2021
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
28 Jul 2020 AAMD Amended micro company accounts made up to 30 April 2018
28 Jul 2020 AAMD Amended total exemption small company accounts made up to 30 April 2016
28 Jul 2020 AAMD Amended micro company accounts made up to 30 April 2017
28 Jul 2020 AAMD Amended micro company accounts made up to 30 April 2019
29 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 Aug 2019 PSC04 Change of details for Viktor Restis as a person with significant control on 14 August 2019
04 Jun 2019 PSC01 Notification of Viktor Restis as a person with significant control on 6 April 2016
04 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 4 June 2019
16 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates