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BLUETORCH LIMITED

Company number 12748031

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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)
24 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 AP01 Appointment of Mr Marcel Gadzo as a director on 1 November 2023
16 Nov 2023 PSC01 Notification of Marcel Gadzo as a person with significant control on 1 November 2023
23 Sep 2023 AD01 Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 2 King Street Cleckheaton BD19 3JX on 23 September 2023
23 Sep 2023 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 19 July 2023
23 Sep 2023 TM01 Termination of appointment of Chris Hadjioannou as a director on 19 July 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
24 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
21 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
21 Mar 2022 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 21 March 2022
06 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
16 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-16
  • GBP 1