(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 8th, December 2020
| gazette
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(1 page)
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(CS01) Confirmation statement with updates November 27, 2020
filed on: 30th, November 2020
| confirmation statement
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Free Download
(6 pages)
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(DS01) Application to strike the company off the register
filed on: 30th, November 2020
| dissolution
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(3 pages)
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(CAP-SS) Solvency Statement dated 30/10/20
filed on: 11th, November 2020
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 11th, November 2020
| resolution
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(2 pages)
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(SH19) Capital declared on November 11, 2020: 0.01 EUR
filed on: 11th, November 2020
| capital
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(3 pages)
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(SH20) Statement by Directors
filed on: 11th, November 2020
| capital
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(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 13th, August 2020
| accounts
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Free Download
(28 pages)
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(TM01) Director appointment termination date: May 13, 2020
filed on: 28th, May 2020
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 23rd, January 2020
| accounts
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Free Download
(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, December 2019
| resolution
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(35 pages)
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(SH01) Capital declared on December 9, 2019: 1956900.93 EUR
filed on: 30th, December 2019
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates November 27, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates November 17, 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(13 pages)
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(AP01) On September 20, 2019 new director was appointed.
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 31, 2019
filed on: 31st, July 2019
| officers
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Free Download
(1 page)
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(AP01) On October 24, 2018 new director was appointed.
filed on: 17th, December 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: September 24, 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) On October 24, 2018 new director was appointed.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 5th, December 2018
| accounts
|
Free Download
(27 pages)
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(CS01) Confirmation statement with updates November 17, 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: November 15, 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 24, 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 7, 2018
filed on: 9th, October 2018
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: May 11, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 11, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 17, 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(27 pages)
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(SH01) Capital declared on June 28, 2016: 199773.25 EUR
filed on: 8th, March 2017
| capital
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(11 pages)
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(SH01) Capital declared on December 15, 2016: 199773.25 GBP, 199779.35 EUR
filed on: 19th, January 2017
| capital
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates November 17, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(9 pages)
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(AP01) On August 18, 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(3 pages)
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(AP01) On August 19, 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 19, 2016
filed on: 31st, October 2016
| officers
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Free Download
(1 page)
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(AP01) On September 15, 2016 new director was appointed.
filed on: 6th, October 2016
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: September 12, 2016
filed on: 23rd, September 2016
| officers
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Free Download
(2 pages)
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(SH02) Sub-division of shares on June 22, 2016
filed on: 22nd, August 2016
| capital
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(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 17th, August 2016
| resolution
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Free Download
(34 pages)
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(CONNOT) Change of name notice
filed on: 9th, August 2016
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed blue topco LTDcertificate issued on 09/08/16
filed on: 9th, August 2016
| change of name
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Free Download
(5 pages)
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(AP01) On July 8, 2016 new director was appointed.
filed on: 5th, August 2016
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, August 2016
| resolution
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Free Download
(7 pages)
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(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on July 20, 2016
filed on: 20th, July 2016
| address
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 19th, July 2016
| capital
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on June 28, 2016
filed on: 28th, June 2016
| officers
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Free Download
(1 page)
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(AP01) On June 28, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) On June 28, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) On June 28, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On June 28, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) On June 28, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
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(AP04) On December 3, 2015 - new secretary appointed
filed on: 17th, December 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2015
| incorporation
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Free Download
(28 pages)
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