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AQUABLUGAMES LTD

Company number 12118997

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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)
14 Aug 2024 AP01 Appointment of Mr Jack William Smith as a director on 14 August 2024
29 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
12 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
02 Feb 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 2 February 2023
02 Feb 2023 CH01 Director's details changed for Mr Winston Hislop on 30 January 2023
02 Feb 2023 CH01 Director's details changed for Mr Zabdiel Jeriah Campbell on 30 January 2023
02 Feb 2023 CH01 Director's details changed for Ms Angela Bell on 30 January 2023
02 Feb 2023 CH03 Secretary's details changed for Angela Bell on 30 January 2023
12 Aug 2022 TM01 Termination of appointment of Robert Tyndale as a director on 12 August 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
18 May 2022 PSC04 Change of details for Mr Winston Hislop as a person with significant control on 18 May 2022
02 May 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2022
11 Mar 2022 AP01 Appointment of Ms Angela Bell as a director on 1 March 2022
11 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
15 Feb 2022 CH03 Secretary's details changed for Angela Bell on 15 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Zabdiel Jeriah Campbell on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Winston Hislop on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Robert Tyndale on 11 February 2022
05 Feb 2022 AD01 Registered office address changed from 66 Devonshire Road Harrow HA1 4LR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 February 2022
11 Jan 2022 AP03 Appointment of Angela Bell as a secretary on 1 January 2022
08 Nov 2021 AP01 Appointment of Mr Robert Tyndale as a director on 1 November 2021
27 Sep 2021 TM01 Termination of appointment of Sabrina Ben Salmi as a director on 16 September 2021
13 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates