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BLU OCEAN LIVING LIMITED

Company number 12789308

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	PSC01	Notification of Katia Israel as a person with significant control on 30 August 2023	View PDF Notification of Katia Israel as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC05	Change of details for International Corporate Finance Limited as a person with significant control on 30 August 2023	View PDF Change of details for International Corporate Finance Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AD01	Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 February 2024	View PDF Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Anoup Treon as a director on 30 August 2023	View PDF Termination of appointment of Anoup Treon as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Raymond Isaac Kalley as a director on 30 August 2023	View PDF Appointment of Raymond Isaac Kalley as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AD01	Registered office address changed from 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on 14 June 2023	View PDF Registered office address changed from 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on 14 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2023	TM01	Termination of appointment of Michael Friedrich Wilhelm Bellmer as a director on 18 October 2022	View PDF Termination of appointment of Michael Friedrich Wilhelm Bellmer as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	CERTNM	Company name changed blue ocean living LIMITED\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26	View PDF Company name changed blue ocean living LIMITED\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC07	Cessation of Lti Reenrgy Solar Investments Ltd as a person with significant control on 26 September 2022	View PDF Cessation of Lti Reenrgy Solar Investments Ltd as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC02	Notification of International Corporate Finance Limited as a person with significant control on 26 September 2022	View PDF Notification of International Corporate Finance Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CERTNM	Company name changed lti reenergy cleantech beta LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26	View PDF Company name changed lti reenergy cleantech beta LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AD01	Registered office address changed from Lansdowne House First Floor (Treon Capital) 57 Berkeley Square London W1J 6ER England to 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 27 October 2020	View PDF Registered office address changed from Lansdowne House First Floor (Treon Capital) 57 Berkeley Square London W1J 6ER England to 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 27 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Michael Friedrich Wilhelm Bellmer as a director on 20 September 2020	View PDF Appointment of Mr Michael Friedrich Wilhelm Bellmer as a director on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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BLU OCEAN LIVING LIMITED

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