CS01 |
Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Nov 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Kemp House, Kemp Road, City Road, London City Road London EC1V 2NX England on Mon, 13th Dec 2021 to 53 Whitehill Avenue Luton LU1 3SR
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 26th Nov 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 1st Mar 2020
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 26th Nov 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Mar 2020
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th Feb 2020
filed on: 10th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Mar 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 14th Jan 2020
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 19 Midhurst Gardens Luton LU3 1UG England at an unknown date to 53 Whitehill Avenue Luton LU1 3SR
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Fri, 1st Nov 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 19 Midhurst Gardens, Luton, Bedfordshire 19 Midhurst Gardens Luton Bedfordshire LU3 1UG United Kingdom on Tue, 5th Nov 2019 to Kemp House, Kemp Road, City Road, London City Road London EC1V 2NX
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Capital Office, Kemp House 152-160 City Road London EC1V 2NX on Fri, 9th Aug 2019 to 19 Midhurst Gardens, Luton, Bedfordshire 19 Midhurst Gardens Luton Bedfordshire LU3 1UG
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
AD02 |
Single Alternative Inspection Location changed from Suite 1, Crystal House New Bedford Road Luton LU1 1HS England at an unknown date to 19 Midhurst Gardens Luton LU3 1UG
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Feb 2019
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Feb 2019
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 6th Feb 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 28th Feb 2019
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 15th May 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th May 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tue, 25th Apr 2017
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 25th Apr 2017
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Jan 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 6th Feb 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 7th, July 2017
| accounts
|
Free Download
(2 pages)
|
AP02 |
New person appointed on Sun, 14th May 2017 to the position of a member
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on Sun, 14th May 2017 to the position of a member
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on Sun, 14th May 2017 to the position of a member
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 120.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Feb 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from Suite 1, Crystal House New Bedford Road Luton LU1 1HS England at an unknown date to Suite 1, Crystal House New Bedford Road Luton LU1 1HS
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Feb 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Dec 2015 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Feb 2015
filed on: 28th, March 2015
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed blue rose consultants LIMITEDcertificate issued on 10/11/14
filed on: 10th, November 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Change of registered address from 22 Southbourne Gardens Ilford Essex IG1 2QF United Kingdom on Fri, 7th Nov 2014 to Capital Office, Kemp House 152-160 City Road London EC1V 2NX
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2014
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|