BLAIZ LIMITED

Company Documents

DateDescription
06/11/256 November 2025 NewLiquidators' statement of receipts and payments to 2025-09-29

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04/10/244 October 2024 Registered office address changed from Silverstream House 45 Fitzroy Street 4th Floor London W1T 6EB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-10-04

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03/10/243 October 2024 Appointment of a voluntary liquidator

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03/10/243 October 2024 Resolutions

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03/10/243 October 2024 Statement of affairs

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20/08/2420 August 2024 Registered office address changed from Studio 36 Great Western Studios 65 Alfred Road London W2 5EU England to Silverstream House 45 Fitzroy Street 4th Floor London W1T 6EB on 2024-08-20

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with no updates

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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16/08/2316 August 2023 Registered office address changed from Studio 36, Great Western Studios, 65 Alfred Road, Alfred Road London W2 5EU England to Studio 36, Great Western Studios, 65 Alfred Road, Alfred Road London W2 5EU on 2023-08-16

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16/08/2316 August 2023 Registered office address changed from Studio 200 Great Western Studios 65 Alfred Road London W2 5EU England to Studio 36, Great Western Studios, 65 Alfred Road, Alfred Road London W2 5EU on 2023-08-16

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-31

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26/09/2226 September 2022 Confirmation statement made on 2022-08-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/02/2112 February 2021 31/08/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MS STEPHANIE EFROSSINI MORDEHACHVILI / 27/08/2020

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MS STEPHANIE EFROSSINI MORDEHACHVILI / 27/08/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE EFROSSINI MORDEHACHVILI / 27/08/2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM STUDIO 200 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON W2 5EU ENGLAND

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 227-229 KINGS ROAD LONDON SW3 5EJ ENGLAND

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02/03/202 March 2020 31/08/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE EFROSSINI MARGARONIS MORDEHACHVILI / 20/03/2019

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE EFROSSINI MARGARONIS MORDEHACHVILI / 07/10/2019

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE EFROSSINI MARGARONIS MORDEHACHVILI / 07/10/2019

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE EFROSSINI MARGARONIS MORDEHACHVILI / 20/03/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE EFROSSINI MARGARONIS / 07/10/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MS STEPHANIE EFROSSINI MARGARONIS / 07/10/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK RIEHMER

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MS STEPHANIE EFROSSINI MARGARONIS / 13/03/2019

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19/03/1919 March 2019 01/06/17 STATEMENT OF CAPITAL GBP 1

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19/03/1919 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 1411

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19/03/1919 March 2019 30/04/18 STATEMENT OF CAPITAL GBP 1040

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19/03/1919 March 2019 30/04/18 STATEMENT OF CAPITAL GBP 1040

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19/03/1919 March 2019 31/08/17 STATEMENT OF CAPITAL GBP 1000

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19/03/1919 March 2019 01/06/17 STATEMENT OF CAPITAL GBP 1

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MS STEPHANIE EFROSSINI MARGARONIS / 01/09/2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM THE COURTYARD TRIDENT PLACE, OLD CHURCH STREET LONDON SW3 5BP ENGLAND

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 75-81 BURNABY STREET LONDON SW10 0NS ENGLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 4TH FLOOR, 14-15 CONDUIT STREET LONDON W1S 2XJ UNITED KINGDOM

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18/08/1518 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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