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BLUE NOISE LTD.

Company number 01713250

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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)
07 Dec 2023 AA01 Previous accounting period extended from 30 March 2023 to 29 September 2023
07 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
19 Jul 2023 TM01 Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023
19 Jul 2023 TM01 Termination of appointment of Hartwig Masuch as a director on 30 June 2023
24 Mar 2023 PSC02 Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 15 March 2023
22 Mar 2023 PSC07 Cessation of George Andrew Mccluskey as a person with significant control on 15 March 2023
17 Mar 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 8th Floor 5 Merchant Square London W2 1AS on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of George Andrew Mccluskey as a director on 15 March 2023
17 Mar 2023 AP01 Appointment of Jonathan Michael Baker as a director on 15 March 2023
17 Mar 2023 AP01 Appointment of Mr Alistair Mark Norbury as a director on 15 March 2023
17 Mar 2023 AP01 Appointment of David D’Urbano as a director on 15 March 2023
17 Mar 2023 AP01 Appointment of Mr Thomas Coesfeld as a director on 15 March 2023
17 Mar 2023 AP01 Appointment of Mr Hartwig Masuch as a director on 15 March 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
19 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
11 Oct 2021 MR04 Satisfaction of charge 2 in full
11 Oct 2021 MR04 Satisfaction of charge 3 in full
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
18 Dec 2019 TM02 Termination of appointment of Margaret Mccluskey as a secretary on 16 December 2019