- Company Overview for BLAISE (BIDCO) LIMITED (12909416)
- Filing history for BLAISE (BIDCO) LIMITED (12909416)
- People for BLAISE (BIDCO) LIMITED (12909416)
- More for BLAISE (BIDCO) LIMITED (12909416)
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) |
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12 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
23 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with updates | |
23 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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22 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
30 Jan 2023 | AP01 | Appointment of Mr Lorenzo Cannizzo as a director on 17 January 2023 | |
27 Jan 2023 | TM01 | Termination of appointment of Michele Armanini as a director on 17 January 2023 | |
18 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
12 Dec 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
01 Nov 2022 | AD01 | Registered office address changed from Burdett House 15-16 Buckingham Stret London WC2N 6DU England to 1st Floor Burdett House Buckingham Street London WC2N 6DU on 1 November 2022 | |
30 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with updates | |
20 Sep 2022 | AA | Full accounts made up to 31 March 2021 | |
01 Sep 2022 | AP03 | Appointment of Ms Sophie Barr as a secretary on 1 September 2022 | |
30 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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18 Aug 2022 | TM02 | Termination of appointment of Bernard Michael Sumner as a secretary on 18 August 2022 | |
18 Aug 2022 | AD01 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Burdett House 15-16 Buckingham Stret London WC2N 6DU on 18 August 2022 | |
19 Jul 2022 | AP03 | Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 | |
19 Jul 2022 | AD01 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 19 July 2022 | |
11 Jul 2022 | TM01 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 | |
22 Jun 2022 | AA01 | Current accounting period shortened from 31 December 2021 to 31 March 2021 | |
18 Nov 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
16 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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09 Oct 2020 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
28 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-28
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