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BLUE LOTUS HOLDING LIMITED

Company number 12672941

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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)
06 Aug 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	AD01	Registered office address changed from Flat 9 Dias House Church Road Northolt UB5 5AW England to Flat 9 Dias House 282 Church Road Northolt UB5 5AW on 13 July 2021	View PDF Registered office address changed from Flat 9 Dias House Church Road Northolt UB5 5AW England to Flat 9 Dias House 282 Church Road Northolt UB5 5AW on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 9 Dias House Church Road Northolt UB5 5AW on 13 July 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 9 Dias House Church Road Northolt UB5 5AW on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	TM01	Termination of appointment of Laurent Ummels as a director on 28 June 2020	View PDF Termination of appointment of Laurent Ummels as a director on 28 June 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of Laurent Ummels as a person with significant control on 28 June 2020	View PDF Cessation of Laurent Ummels as a person with significant control on 28 June 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Ms Laurent Ummels on 28 June 2020	View PDF Director's details changed for Ms Laurent Ummels on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC04	Change of details for Mr Jang Bahadur Singh Bakshi as a person with significant control on 23 June 2020	View PDF Change of details for Mr Jang Bahadur Singh Bakshi as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC04	Change of details for Mr Jang Bahadur Singh Bakshi as a person with significant control on 23 June 2020	View PDF Change of details for Mr Jang Bahadur Singh Bakshi as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC04	Change of details for Ms Laurent Ummels as a person with significant control on 23 June 2020	View PDF Change of details for Ms Laurent Ummels as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC01	Notification of Laurent Ummels as a person with significant control on 23 June 2020	View PDF Notification of Laurent Ummels as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Ms Maria Ummels on 23 June 2020	View PDF Director's details changed for Ms Maria Ummels on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC04	Change of details for Mr Jang Bahadur Singh Bakshi as a person with significant control on 23 June 2020	View PDF Change of details for Mr Jang Bahadur Singh Bakshi as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	CH01	Director's details changed for Ms Maria Anna Laurent Joseph Ummels on 23 June 2020	View PDF Director's details changed for Ms Maria Anna Laurent Joseph Ummels on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	AP01	Appointment of Ms Maria Anna Laurent Joseph Ummels as a director on 15 June 2020	View PDF Appointment of Ms Maria Anna Laurent Joseph Ummels as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-15 GBP 100	View PDF Incorporation Statement of capital on 2020-06-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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BLUE LOTUS HOLDING LIMITED

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