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BLUE3 (LONDON) (HOLDINGS) LIMITED

Company number 08403313

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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)
05 Feb 2024 AP01 Appointment of Mr Conor Mcmanus as a director on 19 January 2024
02 Feb 2024 CH01 Director's details changed for Mr Steven Cross on 2 February 2024
17 Jan 2024 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Unit 18, Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 17 January 2024
17 Jan 2024 AP04 Appointment of Pario Limited as a secretary on 15 January 2024
04 Jan 2024 AA Full accounts made up to 30 June 2023
21 Dec 2023 TM01 Termination of appointment of Neeti Mukundrai Anand as a director on 21 December 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
30 Jun 2023 AP01 Appointment of Ms Neeti Mukundrai Anand as a director on 15 June 2023
28 Jun 2023 TM01 Termination of appointment of Nadiia Kaznacheieva as a director on 15 June 2023
18 Jan 2023 AA Full accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Oct 2022 AP01 Appointment of Mr Steven Cross as a director on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of Amit Joshi as a director on 14 October 2022
10 Oct 2022 AP01 Appointment of Miss Nadiia Kaznacheieva as a director on 7 October 2022
07 Oct 2022 TM01 Termination of appointment of Louis Javier Falero as a director on 7 October 2022
15 Feb 2022 AA Full accounts made up to 30 June 2021
11 Feb 2022 AP01 Appointment of Mr Amit Joshi as a director on 8 February 2022
11 Feb 2022 TM01 Termination of appointment of Neeti Mukundrai Anand as a director on 8 February 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
12 Feb 2021 AP01 Appointment of Ms Neeti Mukundrai Anand as a director on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of Angela Louise Roshier as a director on 10 February 2021
19 Dec 2020 AA Full accounts made up to 30 June 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Jun 2020 CH01 Director's details changed for Mr Andrew Neil Duck on 9 March 2020
23 Apr 2020 AP01 Appointment of Mr Louis Javier Falero as a director on 27 December 2019