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BLUE LOTUS VACATIONS UK LTD

Company number 12780861

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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)
02 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
04 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jan 2022 CH01 Director's details changed for Mr Mohammed Ameen Fazar on 17 January 2022
18 Jan 2022 CH01 Director's details changed for Mr Mohamed Shiran Macky Wahab on 17 January 2022
10 Jan 2022 AD01 Registered office address changed from The Village Centre Unit 12 Slough SL1 1HL England to The Village Centre 102-110 Unit 12 Slough SL1 1HL on 10 January 2022
10 Jan 2022 AD01 Registered office address changed from 1 Leeds Road Slough SL1 3PX England to The Village Centre Unit 12 Slough SL1 1HL on 10 January 2022
18 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with updates
21 Jun 2021 CH01 Director's details changed for Mr Mohamed Shiran Macky Wahab on 17 June 2021
05 May 2021 AD01 Registered office address changed from 1 Station Road Langley Slough SL3 8BU England to 1 Leeds Road Slough SL1 3PX on 5 May 2021
30 Mar 2021 AP01 Appointment of Mr Mohamed Shiran Macky Wahab as a director on 28 March 2021
30 Mar 2021 CH01 Director's details changed for Mr Mohammed Ameen Fazar on 28 March 2021
21 Mar 2021 PSC07 Cessation of Sandra Peschl as a person with significant control on 20 March 2021
21 Mar 2021 TM01 Termination of appointment of Sandra Peschl as a director on 20 March 2021
23 Feb 2021 PSC01 Notification of Mohammed Ameen Fazar as a person with significant control on 20 February 2021
23 Feb 2021 AP01 Appointment of Mr Mohammed Ameen Fazar as a director on 20 February 2021
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
05 Sep 2020 PSC04 Change of details for Mrs Sandra Peschl as a person with significant control on 1 September 2020
04 Sep 2020 PSC07 Cessation of Mohammed Ameen Fazar as a person with significant control on 1 September 2020
04 Sep 2020 AP01 Appointment of Mrs Sandra Peschl as a director on 2 September 2020
04 Sep 2020 TM01 Termination of appointment of Mohammed Ameen Fazar as a director on 2 September 2020
04 Sep 2020 PSC01 Notification of Sandra Peschl as a person with significant control on 1 September 2020
30 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted