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BLUE ROSE AND MOON LIMITED

Company number 13688849

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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)
11 Dec 2023 TM01 Termination of appointment of Zhe Feng as a director on 3 December 2023
10 Dec 2023 PSC01 Notification of Meirong Zhang as a person with significant control on 3 December 2023
10 Dec 2023 PSC07 Cessation of Zhe Feng as a person with significant control on 3 December 2023
10 Dec 2023 AP01 Appointment of Mrs Meirong Zhang as a director on 3 December 2023
21 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
26 Aug 2023 AD01 Registered office address changed from 4 Appleton Drive Appleton Drive Basingstoke RG24 9RX England to 11 London Road North End Portsmouth Hants PO2 0BQ on 26 August 2023
26 Aug 2023 PSC07 Cessation of Guanglan Chen as a person with significant control on 13 August 2023
26 Aug 2023 PSC07 Cessation of Karl Marshall as a person with significant control on 13 August 2023
26 Aug 2023 PSC01 Notification of Zhe Feng as a person with significant control on 13 August 2023
26 Aug 2023 TM01 Termination of appointment of Karl Marshall as a director on 13 August 2023
26 Aug 2023 TM01 Termination of appointment of Guanglan Chen as a director on 13 August 2023
13 Aug 2023 AP01 Appointment of Mrs Zhe Feng as a director on 13 August 2023
21 Jul 2023 AA Micro company accounts made up to 31 October 2022
11 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 CS01 Confirmation statement made on 18 October 2022 with no updates
05 Jan 2022 CH01 Director's details changed for Mr Karl Marshall on 4 January 2022
05 Jan 2022 AD01 Registered office address changed from 24 the Ridgeway Alton GU34 2RZ England to 4 Appleton Drive Appleton Drive Basingstoke RG24 9RX on 5 January 2022
19 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted