Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
AD01 |
Registered office address changed from Heath House West Drayton Road First Floor Uxbridge UB8 3LA England to 4 Island Farm Avenue West Molesey KT8 2UZ on 14 February 2024
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16 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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05 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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03 Dec 2023 |
TM01 |
Termination of appointment of Richard Lasont as a director on 28 November 2023
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03 Dec 2023 |
PSC07 |
Cessation of Richard Lasont as a person with significant control on 28 November 2023
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03 Dec 2023 |
PSC01 |
Notification of Anthony Surage as a person with significant control on 28 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Anthony Surage as a director on 18 November 2023
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2023 |
AP01 |
Appointment of Mr Richard Lasont as a director on 26 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Morton Cowie as a person with significant control on 28 August 2023
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04 Sep 2023 |
PSC01 |
Notification of Richard Lasont as a person with significant control on 26 August 2023
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
AD01 |
Registered office address changed from 50 Canbury Park Road Kingston upon Thames KT2 6LX England to Heath House West Drayton Road First Floor Uxbridge UB8 3LA on 26 September 2022
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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28 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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14 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 May 2022 |
CERTNM |
Company name changed blue chip asset valuation (international) LIMITED\certificate issued on 13/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-02
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13 May 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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28 Apr 2022 |
PSC01 |
Notification of Morton Cowie as a person with significant control on 16 April 2022
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28 Apr 2022 |
AP01 |
Notice of removal of a director
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28 Apr 2022 |
PSC07 |
Cessation of Stephen Battle as a person with significant control on 17 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Stephen Battle as a director on 17 April 2022
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