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BLUE LUCY MEDIA LIMITED

Company number 06687372

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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)
21 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 30 January 2023
13 Jul 2023 MR01 Registration of charge 066873720001, created on 30 June 2023
27 Jan 2023 AA Micro company accounts made up to 30 January 2022
30 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
10 Jun 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2022 SH08 Change of share class name or designation
08 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
08 Oct 2021 AA Micro company accounts made up to 30 January 2021
02 Nov 2020 AA Micro company accounts made up to 30 January 2020
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 30 January 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
25 Apr 2019 CH01 Director's details changed for Julian Hunter Wright on 15 April 2019
25 Apr 2019 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 20 Mortlake High Street Mortlake London SW14 8JN on 25 April 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
06 Sep 2017 PSC04 Change of details for Julian Hunter Wright as a person with significant control on 6 April 2016
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
17 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates