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BLUE VISION LABS UK LIMITED

Company number 10316227

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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 May 2021 DISS40 Compulsory strike-off action has been discontinued
04 May 2021 AA Accounts for a small company made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2020 RP04TM01 Second filing for the termination of Lukas Platinsky as a director
22 Sep 2020 RP04TM01 Second filing for the termination of Peter Ondruska as a director
22 Sep 2020 RP04AP01 Second filing for the appointment of Christopher Reilly as a director
22 Sep 2020 RP04AP01 Second filing for the appointment of David Le as a director
28 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/08/2021.
28 Aug 2020 TM01 Termination of appointment of Peter Ondruska as a director on 3 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 22/09/2020.
28 Aug 2020 AP01 Appointment of Christopher Reilly as a director on 3 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/09/2020.
28 Aug 2020 TM01 Termination of appointment of Lukas Platinsky as a director on 3 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 22/09/2020.
28 Aug 2020 AP01 Appointment of David Le as a director on 3 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/09/2020
22 Apr 2020 PSC08 Notification of a person with significant control statement
22 Apr 2020 PSC07 Cessation of Lukas Platinsky as a person with significant control on 29 October 2018
22 Apr 2020 PSC07 Cessation of Peter Ondruska as a person with significant control on 29 October 2018
27 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
29 Jul 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
29 Jan 2019 AD01 Registered office address changed from Central Working 4 Crown Place 4th Floor London EC2A 4BT United Kingdom to The Boutique Workplace 114-116 Curtain Road London United Kingdom EC2A 3AH on 29 January 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 1,370,514
30 Jul 2018 AD01 Registered office address changed from 1 Kingsland Road London E2 8AA England to Central Working 4 Crown Place 4th Floor London EC2A 4BT on 30 July 2018
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Mar 2018 MR01 Registration of charge 103162270001, created on 8 March 2018
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates