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THE BLU 365 GROUP HOLDINGS LTD

Company number 11197151

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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)
07 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with updates
24 Oct 2023 PSC04 Change of details for Mr Ty Roy Whitehead as a person with significant control on 16 October 2023
24 Oct 2023 PSC07 Cessation of Tom Rossiter as a person with significant control on 16 October 2023
24 Oct 2023 TM01 Termination of appointment of Tom Rossiter as a director on 16 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 AA Micro company accounts made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2020 AA Micro company accounts made up to 31 December 2018
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 May 2019 CS01 Confirmation statement made on 8 February 2019 with updates
04 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
16 Aug 2018 AP01 Appointment of Mr Tom Rossiter as a director on 9 August 2018
10 Aug 2018 PSC01 Notification of Tom Rossiter as a person with significant control on 3 July 2018
10 Aug 2018 PSC04 Change of details for Mr Ty Roy Whitehead as a person with significant control on 3 July 2018
09 Aug 2018 CH01 Director's details changed for Mr Ty Roy Whitehead on 6 August 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-09