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BLUU FOOD CO LTD

Company number 13368352

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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)
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
29 Apr 2024 PSC07 Cessation of John Alfred Remblance as a person with significant control on 22 April 2024
29 Apr 2024 PSC02 Notification of Remblance Holding Limited as a person with significant control on 22 April 2024
11 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
06 Mar 2024 CH01 Director's details changed for Mr John Alfred Remblance on 27 February 2024
06 Mar 2024 PSC04 Change of details for Mr John Alfred Remblance as a person with significant control on 27 February 2024
30 Oct 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 August 2023
27 Oct 2023 CH01 Director's details changed for Mr Nikko Amno Giovanni Singer on 26 October 2023
26 Oct 2023 PSC01 Notification of John Alfred Remblance as a person with significant control on 24 October 2023
26 Oct 2023 PSC07 Cessation of David Lee Aris as a person with significant control on 24 October 2023
26 Oct 2023 AP01 Appointment of Mr Nikko Amno Giovanni Singer as a director on 25 October 2023
19 May 2023 AP01 Appointment of Mr John Alfred Remblance as a director on 11 May 2023
19 May 2023 TM01 Termination of appointment of David Lee Aris as a director on 11 May 2023
19 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
04 Oct 2022 AD01 Registered office address changed from Talk Lucy Road Southend on Sea Essex SS1 2AU United Kingdom to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 4 October 2022
09 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted