WHITEBLUEOCEAN LTD.
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Change of details for Crif Decision Solutions Limited as a person with significant control on 2025-02-19 |
08/10/248 October 2024 | Director's details changed for Mr Lamberto Barbieri on 2024-08-02 |
08/10/248 October 2024 | Confirmation statement made on 2024-08-23 with no updates |
08/10/248 October 2024 | Director's details changed for Ms Beatrice Rubini on 2024-08-02 |
10/06/2410 June 2024 | Accounts for a small company made up to 2023-12-31 |
11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
06/07/236 July 2023 | Appointment of Mr Lamberto Barbieri as a director on 2023-07-01 |
06/07/236 July 2023 | Termination of appointment of Enrico Lodi as a director on 2023-07-01 |
08/12/228 December 2022 | Accounts for a small company made up to 2021-12-31 |
24/10/2224 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2022-10-24 |
27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / CRIF DECISION SOLUTIONS LIMITED / 07/03/2019 |
27/03/1927 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 2800001 |
07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND |
07/03/197 March 2019 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
08/01/198 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 2000001 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109314030001 |
18/12/1718 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 1200001 |
06/09/176 September 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
24/08/1724 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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