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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
PSC05 |
Change of details for Filmworkz Holdings Limited as a person with significant control on 13 September 2024
|
|
|
23 Sep 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on 23 September 2024
|
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel Broch on 13 September 2024
|
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin Russell Potter on 13 September 2024
|
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Robert Paul Agsteribbe as a director on 13 July 2024
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Broch on 17 August 2023
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Paul Agsteribbe on 15 December 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin Russell Potter on 15 December 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Broch on 15 December 2022
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from Bliss Blakeney Morston Road Blakeney Holt NR25 7BG England to 14th Floor 33 Cavendish Square London W1G 0PW on 15 December 2022
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
28 Feb 2022 |
CERTNM |
Company name changed blisstek LIMITED\certificate issued on 28/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-24
|
|
|
25 Jan 2022 |
PSC05 |
Change of details for Blisstek Holdings Limited as a person with significant control on 19 January 2022
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
04 Aug 2021 |
PSC05 |
Change of details for Blisstek Holdings Limited as a person with significant control on 2 August 2021
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|
|
08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 May 2020 |
MR01 |
Registration of charge 115267910001, created on 5 May 2020
|
|
|
05 Mar 2020 |
PSC07 |
Cessation of Robert Paul Agsteribbe as a person with significant control on 11 February 2020
|
|