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BLUE MENTALITY LIMITED

Company number 10909129

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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)
27 Mar 2020 TM01 Termination of appointment of Peter Herbert Moody as a director on 26 March 2020
27 Mar 2020 AP01 Appointment of Ronald Yadin Lowenthal as a director on 26 March 2020
23 Mar 2020 AD01 Registered office address changed from Union House, Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT United Kingdom to The Old Rectory Church Street Weybridge KT13 8DE on 23 March 2020
02 Mar 2020 AA Audit exemption subsidiary accounts made up to 26 May 2019
02 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/05/19
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/05/19
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/05/19
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 27 May 2018
21 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
02 Aug 2018 AP01 Appointment of Mr Peter Herbert Moody as a director on 12 July 2018
02 Aug 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 May 2018
02 Aug 2018 TM01 Termination of appointment of Susan Elizabeth Breen as a director on 12 July 2018
10 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-10
  • GBP 1