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BLUE EXPERTS AUTOTMOTIVE LTD

Company number 12996687

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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)
20 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
16 Jan 2024 PSC04 Change of details for Mrs Karolina Sylwia Cieszczyk as a person with significant control on 16 January 2024
16 Jan 2024 CH01 Director's details changed for Mrs Karolina Sylwia Cieszczyk on 16 January 2024
16 Jan 2024 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 Stanbridge Road Falcon Mews Leighton Buzzard Bedfordshire LU7 4QX on 16 January 2024
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
04 Aug 2022 AA Micro company accounts made up to 30 November 2021
20 Apr 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 19 April 2022
22 Dec 2021 CH01 Director's details changed for Mrs Karolina Sylwia Cieszczyk on 22 December 2021
22 Dec 2021 PSC04 Change of details for Mrs Karolina Sylwia Cieszczyk as a person with significant control on 22 December 2021
22 Dec 2021 AD01 Registered office address changed from 33 Stanbridge Road Falcon Mews Leighton Buzzard Bedfordshire LU7 4QX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 22 December 2021
21 Dec 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 33 Stanbridge Road Falcon Mews Leighton Buzzard Bedfordshire LU7 4QX on 21 December 2021
21 Dec 2021 PSC04 Change of details for Mrs Karolina Sylwia Cieszczyk as a person with significant control on 21 December 2021
21 Dec 2021 CH01 Director's details changed for Mrs Karolina Sylwia Cieszczyk on 21 December 2021
17 Nov 2021 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 17 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
21 Dec 2020 AP04 Appointment of 1St Secretaries Limited as a secretary on 19 December 2020
04 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-04
  • GBP 1,000